INVISIFRAME LIMITED
Company number 08916351 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2026 | PARENT_ACC · 12 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 20 Jan 2026 | Notification of Lee Karl Regan as a person with significant control on 2026-01-02 · 2 pages | View document |
| 20 Jan 2026 | Notification of Victoria Louise Regan as a person with significant control on 2026-01-02 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mr Lee Karl Regan as a director on 2026-01-02 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mrs Victoria Louise Regan as a director on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Cessation of Xpel Ltd as a person with significant control on 2026-01-02 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Barry Richard Wood as a director on 2026-01-02 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Marcel Christianus Maria Rutten as a director on 2026-01-02 · 1 page | View document |
| 13 Oct 2025 | Appointment of Marcel Christianus Maria Rutten as a director on 2025-10-01 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 27 Feb 2025 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-02-27 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Babatunde Awodiran as a director on 2025-02-18 · 1 page | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 11 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Babatunde Awodiran as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Ryan Lewis Pape as a director on 2024-04-26 · 1 page | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 23 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2024 | PARENT_ACC · 11 pages | View document |
| 23 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2023 | Registered office address changed from Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 2023-08-25 · 2 pages | View document |
| 2 Aug 2023 | Registered office address changed from PO Box Ref Sqe Blm Law Fenchurch Street London EC3M 3BL England to Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 2023-08-02 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Ryan Lewis Pape on 2023-02-28 · 2 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Victoria Regan as a director on 2021-11-01 · 1 page | View document |
| 16 Nov 2021 | Notification of Xpel Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Cessation of Lee Regan as a person with significant control on 2021-11-01 · 1 page | View document |
| 16 Nov 2021 | Cessation of Victoria Regan as a person with significant control on 2021-11-01 · 1 page | View document |
| 16 Nov 2021 | Registered office address changed from The Laurels Condover Shrewsbury Shropshire SY5 7AA England to PO Box Ref Sqe Blm Law Fenchurch Street London EC3M 3BL on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Barry Richard Wood as a director on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Lee Regan as a director on 2021-11-01 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Ryan Lewis Pape as a director on 2021-11-01 · 2 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 14 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Jul 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA REGAN / 25/05/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA REGAN / 25/05/2018 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 WELLMEADOW GARDENS SHREWSBURY SHROPSHIRE SY3 8UP UNITED KINGDOM | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REGAN / 25/05/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE REGAN / 25/05/2018 | View document |
| 13 Jun 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 May 2017 | DIRECTOR APPOINTED MRS VICTORIA REGAN | View document |
| 31 May 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN UNITED KINGDOM | View document |
| 9 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE REGAN / 01/01/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |