INVISIBLE SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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02/05/242 May 2024 Total exemption full accounts made up to 2023-09-30

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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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28/09/2328 September 2023 Appointment of Mr Robert Simon Keane as a director on 2023-09-28

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 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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13/07/2113 July 2021 Confirmation statement made on 2021-06-02 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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05/01/205 January 2020 PREVSHO FROM 30/06/2020 TO 30/09/2019

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

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18/09/1918 September 2019 SECRETARY APPOINTED MR MARK ANTHONY MATHIAS

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13/08/1913 August 2019 20/06/19 STATEMENT OF CAPITAL GBP 3000000

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15/07/1915 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1915 July 2019 20/06/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 20/06/2019

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12/07/1912 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MATHIAS

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMPSON

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARBOR VENTURES LIMITED

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12/07/1912 July 2019 DIRECTOR APPOINTED MR PETER THOMPSON

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12/07/1912 July 2019 CESSATION OF DAVID ALEXANDER GEORGE GEBBIE AS A PSC

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12/07/1912 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 1500000

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GEBBIE

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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