INVACOM SYSTEMS LIMITED
Company number 04140368 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from 1st Flr-Freeman House, John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ to Suite 78 Canterbury Innovation Centre University Road Canterbury CT2 7FG on 2026-09-02 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 27 Nov 2025 | Registration of charge 041403680001, created on 2025-11-18 · 86 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for John Stephen Parfitt on 2016-04-29 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 2 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Gordon Blaikie as a director on 2022-12-09 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Anthony Brian Taylor as a director on 2022-12-09 · 1 page | View document |
| 24 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY STAFFORD | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA FEARNLEY | View document |
| 20 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | SECRETARY APPOINTED ANDREA JANE FEARNLEY | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BIRCHALL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY VAUGHAN | View document |
| 9 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: C/O MUDD & CO, AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB | View document |
| 22 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | ALTER MEMORANDUM 12/01/01 | View document |
| 12 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |