INVISIO COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 3-4, Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 04/08/254 August 2025 New | Statement of company's objects |
| 04/08/254 August 2025 New | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN |
| 01/08/251 August 2025 New | Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to Ground Floor, Building 1 Croxley Park Watford Hertfordshire WD18 8YA on 2025-08-01 |
| 01/08/251 August 2025 New | Certificate of change of name |
| 23/07/2523 July 2025 New | Register(s) moved to registered office address Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR |
| 23/07/2523 July 2025 New | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-07-23 |
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 25/01/2425 January 2024 | Second filing for the notification of Invisio Ab as a person with significant control |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/05/226 May 2022 | Registration of charge 050190380006, created on 2022-04-21 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 07/01/227 January 2022 | Secretary's details changed for Ohs Secretaries Limited on 2021-03-13 |
| 09/08/219 August 2021 | Cessation of Weston Aerospace Limited as a person with significant control on 2021-07-22 |
| 06/07/216 July 2021 | Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN |
| 05/07/215 July 2021 | Appointment of Ohs Secretaries Limited as a secretary on 2021-03-13 |
| 12/03/2112 March 2021 | Notification of Invisio Ab as a person with significant control on 2021-01-29 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED LIZA SABOL |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED JAMES EWING |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED SARAH LOUISE WYNNE |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DICK HEINRICH |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON AEROSPACE LIMITED |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED DICK HEINRICH |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARTLAGE |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ALBERT SCOTT YOST |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON |
| 09/09/159 September 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1515 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ALTER ARTICLES 15/07/2011 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 03/03/143 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED KEITH EDWARD HARTLAGE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 03/12/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL JONES / 17/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 13/06/2012 |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED GRAHAM NEIL JONES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES |
| 02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY EELES / 19/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 27/05/1027 May 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED FRANK EDWARD HOUSTON |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | 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 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 19/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | AUDITOR'S RESIGNATION |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE BUCKLEY |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATTON |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROBERT DAVID GEORGE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROBERT WILLIAM CREMIN |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0417 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED ACOUSTICS ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED DUALSTORE LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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