INVISIBLE SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Termination of appointment of Jamie Alexander Robertson as a director on 2024-10-18

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01/10/241 October 2024 Appointment of Mr Robert Simon Keane as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Mr Mark Anthony Mathias as a director on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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10/10/2310 October 2023 Termination of appointment of Peter Thompson as a director on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-09-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085801870001

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON

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13/02/1413 February 2014 DIRECTOR APPOINTED MRS CATHERINE ANN THOMPSON

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13/02/1413 February 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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03/02/143 February 2014 COMPANY NAME CHANGED GWECO 572 LIMITED CERTIFICATE ISSUED ON 03/02/14

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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30/08/1330 August 2013 DIRECTOR APPOINTED PETER THOMPSON

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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