INVISITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 03/04/243 April 2024 | Change of details for Dianne Purdie as a person with significant control on 2024-04-03 |
| 02/08/232 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/05/204 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT C LONGMEADOW INDUSTRIAL ESTATE RINGWOOD ROAD 3 LEGGED CROSS WINBORNE DORSET BH21 6RD UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED DIANNE PURDIE |
| 29/05/1829 May 2018 | SECRETARY APPOINTED DIANNE PURDIE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED VICTORIA AMO PURDIE |
| 27/04/1827 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY CVC CHELMER VALVE COMPANY LTD |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM SCATTERBROOK FARM RECTORY LANE LATCHINGDON ESSEX CM3 6HB UNITED KINGDOM |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SAIMA KHAN |
| 24/04/1824 April 2018 | CESSATION OF CVC CHELMER VALVE COMPANY LTD AS A PSC |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HUGH PURDIE / 20/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PURDIE / 20/04/2018 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE PURDIE |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED SAIMA KHAN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY YOUNG |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 09/01/189 January 2018 | CORPORATE SECRETARY APPOINTED CVC CHELMER VALVE COMPANY LTD |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVC CHELMER VALVE COMPANY LTD |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HUGH PURDIE / 02/01/2018 |
| 09/01/189 January 2018 | CESSATION OF SHIRLEY FRANCES YOUNG AS A PSC |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY YOUNG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES YOUNG / 04/04/2017 |
| 07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES YOUNG / 04/04/2017 |
| 07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES YOUNG / 04/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES YOUNG / 04/04/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PURDIE / 23/04/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1510 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 01/07/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 01/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 31/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PURDIE / 31/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 31/03/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 7 STANFORD TERRACE STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 07/02/2011 |
| 10/05/1110 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 07/02/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES WRIGHT / 05/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PURDIE / 05/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM C/O AVN PETERSONS LTD CHURCH HOUSE 94 FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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