INVITA INTELLIGENCE CARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Michael John Nicholls on 2025-03-18 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-28 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Cessation of Lumiradx Group Limited as a person with significant control on 2023-08-11 |
| 24/08/2324 August 2023 | Notification of Invita Intelligence Limited as a person with significant control on 2023-08-11 |
| 24/08/2324 August 2023 | Registered office address changed from Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA England to The Old Cattle Market Porthleven Road Helston Cornwall TR13 0SR on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr Michael John Nicholls as a director on 2023-08-10 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 22/08/2322 August 2023 | Satisfaction of charge 034735970005 in full |
| 21/08/2321 August 2023 | Termination of appointment of Veronique Ameye as a director on 2023-08-11 |
| 20/04/2320 April 2023 | Registered office address changed from 1 North Crofty Tolvaddon Energy Park Camborne TR14 0HX England to Building 115 Bedford Technology Park Thurleigh Bedford MK44 2YA on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Termination of appointment of Mark Sullivan as a director on 2022-01-27 |
| 01/02/221 February 2022 | Termination of appointment of Robert Treharne Jones as a director on 2022-01-27 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM C/O FRANCIS CLARK LLP LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034735970003 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRITT |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUMIT NAGPAL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 034735970002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | ARTICLES OF ASSOCIATION |
| 10/11/1610 November 2016 | TRANSACTIONS . DOCUMENTS 26/09/2016 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034735970002 |
| 30/08/1630 August 2016 | COMPANY NAME CHANGED SULLIVAN CUFF SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/08/16 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR SUMIT KUMAR NAGPAL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MS VERONIQUE AMEYE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LEO DUNNE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BARRETT |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED DR NIGEL MALCOLM LINDNER |
| 25/04/1625 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 25/04/1625 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 33.55 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034735970001 |
| 16/12/1516 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034735970001 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | SUB-DIVISION 09/10/14 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK SULLIVAN / 30/06/2014 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 09/12/149 December 2014 | ADOPT ARTICLES 09/10/2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT TREHARNE JONES |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR DAVID BARRETT |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR LEO DUNNE |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRETT / 19/02/2013 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR MICHAEL EWART BARRITT |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 LENDER LANE MULLION HELSTON CORNWALL TR12 7HS |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ROBERT TREHARNE JONES / 19/01/2012 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT TREHARNE JONES / 09/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O WINTER RULE LLP LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA UNITED KINGDOM |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT TREHARNE JONES / 07/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK SULLIVAN / 19/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: REDMAYNE & CO 11 OAKFORD, KINGSTEIGNTON, NEWTON ABBOT, DEVON TQ12 3EQ |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CHY-DOWR LAFLOUDER LANE, MULLION, HELSTON, CORNWALL TR12 7HT |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED SCENEWEB LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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