INVOSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-04-30 |
| 17/01/2517 January 2025 | Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 17/01/2517 January 2025 | Satisfaction of charge 057993900004 in full |
| 04/12/244 December 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 29/11/2429 November 2024 | Accounts for a medium company made up to 2023-11-30 |
| 15/10/2415 October 2024 | Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17 |
| 26/03/2426 March 2024 | Appointment of Jane Tuffs as a director on 2024-03-17 |
| 26/03/2426 March 2024 | Appointment of Justin Brady as a director on 2024-03-17 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 15/12/2315 December 2023 | Satisfaction of charge 057993900007 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 057993900003 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 057993900005 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 057993900006 in full |
| 15/12/2315 December 2023 | Part of the property or undertaking has been released from charge 057993900004 |
| 15/12/2315 December 2023 | Termination of appointment of Peter Robert Crooks as a secretary on 2023-12-06 |
| 14/12/2314 December 2023 | Termination of appointment of Peter Robert Crooks as a director on 2023-12-06 |
| 14/12/2314 December 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 29/08/2329 August 2023 | Change of details for Red Seven Technology Group Limited as a person with significant control on 2018-06-07 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Full accounts made up to 2021-09-30 |
| 28/10/2228 October 2022 | Termination of appointment of Robert Mark Booth as a director on 2022-10-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | AUDITOR'S RESIGNATION |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 20/09/1920 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900006 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900005 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900004 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900001 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900002 |
| 08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CROOKS / 08/08/2019 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/07/193 July 2019 | CESSATION OF PETER CROOKS AS A PSC |
| 03/07/193 July 2019 | CESSATION OF ROBERT MARK BOOTH AS A PSC |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SEVEN TECHNOLOGY GROUP LIMITED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | ADOPT ARTICLES 07/06/2018 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PATTON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISH |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LEACH |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 12/02/2018 |
| 30/10/1730 October 2017 | ADOPT ARTICLES 30/08/2017 |
| 17/10/1717 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 11220 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900003 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MURRAY LEACH |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | SUB-DIVISION 15/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1618 May 2016 | ADOPT ARTICLES 15/04/2016 |
| 18/05/1618 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 10200 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHNSON |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 21/01/2015 |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900002 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900001 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES JOHNSON / 12/03/2014 |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 01/01/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE FISH / 12/03/2014 |
| 07/04/147 April 2014 | SUB-DIVISION 31/03/14 |
| 07/04/147 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED IN CALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 2EB ENGLAND |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE SMITH / 16/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR CHRISTIAN JAMES JOHNSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DANIEL MICHAEL LEE SMITH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 06/04/2013 |
| 14/06/1314 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | ADOPT ARTICLES 18/07/2011 |
| 05/09/115 September 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 102 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ADAM PATTON |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN GLAISTER |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CROOKS / 10/01/2011 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 25/05/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED PETER ROBERT CROOKS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CONSO |
| 05/06/085 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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