INVISIBLE SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/10/2423 October 2024 | Termination of appointment of Jamie Robertson as a director on 2024-10-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Termination of appointment of Claire Victoria Robinson as a director on 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Peter Thompson as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Amanda Thompson as a secretary on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Appointment of Mr Mark Anthony Mathias as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Ms Claire Victoria Robinson as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Robert Simon Keane as a director on 2023-09-28 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Appointment of Mr Christopher Anthony Mathias as a director on 2022-02-04 |
| 10/02/2210 February 2022 | Appointment of Mr Jamie Robertson as a director on 2022-02-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 02/12/192 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | ADOPT ARTICLES 20/06/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/07/194 July 2019 | CESSATION OF PETER THOMPSON AS A PSC |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVISIBLE SYSTEMS GROUP LIMITED |
| 23/01/1923 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049114330002 |
| 26/10/1726 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/172 October 2017 | SECRETARY APPOINTED MRS AMANDA THOMPSON |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 75 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 24/09/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE THOMPSON |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/143 February 2014 | COMPANY NAME CHANGED INVISIBLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 03/10/133 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON |
| 31/07/1331 July 2013 | SECOND FILING WITH MUD 25/09/12 FOR FORM AR01 |
| 19/07/1319 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1011 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN THOMPSON / 25/09/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O ARMSTRONG WATSON, 48 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BD, UNITED KINGDOM |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, C/O ARMSTRONG WATSON, 48 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BD, UNITED KINGDOM |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, TENON LIMITED STATION HOUSE, STATION ROAD, KENDAL, CUMBRIA, LA9 6RY |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGHPE2 6PZ |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | S366A DISP HOLDING AGM 18/06/07 |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: SUN HEAD, OXENHOLME, KENDAL, CUMBRIA, LA8 0LR |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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