INVISIBLEHAND SOFTWARE LIMITED
Company number 07496988 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2019 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | View document |
| 8 Mar 2019 | SAIL ADDRESS CHANGED FROM: SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TADEUSZ STEPNIEWSKI / 26/07/2016 | View document |
| 6 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 11 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 11 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 15 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 17 Apr 2015 | SECTION 519 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Apr 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 18 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, TRANS-WORLD HOUSE 100 CITY ROAD, LONDON, EC1Y 2BP | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074969880002 | View document |
| 21 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2013 | ADOPT ARTICLES 08/08/2013 | View document |
| 16 Aug 2013 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, CENTRO 3 19 MANDELA STREET, LONDON, NW1 0DU | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED JOSEPH TADEUSZ STEPNIEWSKI | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR SHAUN ROBERT BARRON | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JAEN-MARIE WARWICK | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | View document |
| 15 Aug 2013 | SECTION 519 | View document |
| 12 Aug 2013 | ADOPT ARTICLES 01/01/2012 | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 29 May 2012 | SUB-DIVISION 01/01/12 | View document |
| 29 May 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 15 May 2012 | FIRST GAZETTE | View document |
| 12 Apr 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 95 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2011 | COMPANY NAME CHANGED INVISIBLE HAND SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/11 | View document |
| 9 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jun 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 · 3 pages | View document |
| 18 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |