INVOSYS BUSINESS 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 England to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-04-30 |
| 17/01/2517 January 2025 | Satisfaction of charge 047404200003 in full |
| 17/01/2517 January 2025 | Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 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 small company made up to 2023-11-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/10/2415 October 2024 | Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 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 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 047404200001 in full |
| 14/12/2314 December 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06 |
| 14/12/2314 December 2023 | Termination of appointment of Peter Crooks as a director on 2023-12-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Second filing of Confirmation Statement dated 2019-04-22 |
| 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 | Accounts for a small company made up to 2022-09-30 |
| 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 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 02/03/202 March 2020 | COMPANY NAME CHANGED CONNECTED WORLD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/03/20 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 1 RICHMOND ROAD LYTHAM ST ANNES LANCASHIRE FY8 1PE |
| 20/09/1920 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047404200003 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047404200002 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SEVEN TECHNOLOGY GROUP LIMITED |
| 03/07/193 July 2019 | CESSATION OF INVOSYS LIMITED AS A PSC |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 07/05/197 May 2019 | Confirmation statement made on 2019-04-22 with no updates |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS JANE IDELLA TUFFS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/10/1730 October 2017 | ADOPT ARTICLES 30/08/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANE TUFFS |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ROBERT MARK BOOTH |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE TUFFS |
| 17/10/1717 October 2017 | CESSATION OF JANE IDELLA TUFFS AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF JAMIE NEIL STANDISH PRICE AS A PSC |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR PETER CROOKS |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVOSYS LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRICE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047404200002 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047404200001 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RALPH |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | APPROVE CONTRACT TERMS 25/04/2017 |
| 17/05/1717 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 99.96 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | OTHER COMPANY BUSINESS 02/06/2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MARK BARRINGTON RALPH |
| 09/06/169 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 102 |
| 12/05/1612 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS JANE IDELLA TUFFS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE TUFFS |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEIL STANDISH PRICE / 11/01/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/04/1030 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE IDELLA TUFFS / 01/10/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNOLLY |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRICE / 19/01/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED PATRICK JOHN CONNOLLY |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 23 NEWLAND MEWS CULCHETH CHESHIRE WA3 4EN |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: SUITE 11 XPDIA CINNAMON PARK, CRAB LANE WARRINGTON WA2 0XP |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: WHITTLE 1 RICHMOND ROAD ST. ANNES ON SEA LANCASHIRE FY8 1PE |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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