INVISIBLEHAND SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/198 March 2019 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 08/03/198 March 2019 | SAIL ADDRESS CHANGED FROM: SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TADEUSZ STEPNIEWSKI / 26/07/2016 |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 15/02/1615 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 17/04/1517 April 2015 | SECTION 519 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/158 April 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 18/02/1418 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, TRANS-WORLD HOUSE 100 CITY ROAD, LONDON, EC1Y 2BP |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074969880002 |
| 21/08/1321 August 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/08/1320 August 2013 | ADOPT ARTICLES 08/08/2013 |
| 16/08/1316 August 2013 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, CENTRO 3 19 MANDELA STREET, LONDON, NW1 0DU |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED JOSEPH TADEUSZ STEPNIEWSKI |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR SHAUN ROBERT BARRON |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAEN-MARIE WARWICK |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 15/08/1315 August 2013 | SECTION 519 |
| 12/08/1312 August 2013 | ADOPT ARTICLES 01/01/2012 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | DISS40 (DISS40(SOAD)) |
| 17/06/1317 June 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DISS40 (DISS40(SOAD)) |
| 12/06/1212 June 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SUB-DIVISION 01/01/12 |
| 29/05/1229 May 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100.00 |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 12/04/1212 April 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 95 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | COMPANY NAME CHANGED INVISIBLE HAND SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 09/06/119 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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