INVISIO LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2024-10-29

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16/11/2416 November 2024 Termination of appointment of Albert Hansen as a director on 2024-11-05

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16/11/2416 November 2024 Cessation of Albert Hansen as a person with significant control on 2024-11-05

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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15/10/2415 October 2024 Micro company accounts made up to 2023-10-29

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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20/05/2420 May 2024 Registered office address changed from 30 Office Invisio Red Lion Street Richmond TW9 1RB England to Gate Lodge 127-129 Kingsway London SW14 7HN on 2024-05-20

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Total exemption full accounts made up to 2021-10-31

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Change of details for Mr Albert Hansen as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Change of details for Mr Albert Hanson as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Change of details for Dr Russell David Pendleton as a person with significant control on 2023-02-19

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23/02/2323 February 2023 Notification of Albert Hanson as a person with significant control on 2023-02-12

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23/02/2323 February 2023 Appointment of Mr Albert Hansen as a director on 2023-02-11

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23/02/2323 February 2023 Change of details for Dr Russell David Pendleton as a person with significant control on 2023-02-11

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02/12/222 December 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Previous accounting period shortened from 2021-10-31 to 2021-10-30

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25/03/2225 March 2022 Second filing of a statement of capital following an allotment of shares on 2020-08-10

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25/03/2225 March 2022 Second filing of a statement of capital following an allotment of shares on 2019-12-09

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25/03/2225 March 2022 Second filing of a statement of capital following an allotment of shares on 2020-03-15

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22/03/2222 March 2022 Statement of capital following an allotment of shares on 2020-08-10

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22/03/2222 March 2022 Statement of capital following an allotment of shares on 2020-03-15

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22/03/2222 March 2022 Statement of capital following an allotment of shares on 2019-12-09

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Confirmation statement made on 2021-10-09 with updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Micro company accounts made up to 2020-10-31

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28/06/2128 June 2021 Registered office address changed from 58 Kingsway London SW14 7HW England to 30 Office Invisio Red Lion Street Richmond TW9 1RB on 2021-06-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 Confirmation statement made on 2020-10-09 with updates

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/02/196 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/02/191 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 58 KINGSWAY LONDON SW14 7HW UNITED KINGDOM

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL DAVID PENDLETON / 24/04/2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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