INVOSYS LIMITED
Company number 05799390 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Notification of Dura Software Uk, Ltd as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Cessation of Red Seven Technology Group Limited as a person with significant control on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 5 Jun 2026 | Appointment of Mr Nicholas Stuart Ray as a director on 2026-06-02 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG England to 48 Chancery Lane London WC2A 1JF on 2026-04-08 · 1 page | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Justin Brady as a director on 2025-11-30 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 36 pages | View document |
| 30 Apr 2025 | Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-04-30 · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 057993900004 in full · 1 page | View document |
| 17 Jan 2025 | Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 29 Nov 2024 | Accounts for a medium company made up to 2023-11-30 · 31 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 15 Oct 2024 | Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15 · 2 pages | View document |
| 30 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Mar 2024 | Resolutions | View document |
| 30 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Appointment of Jane Tuffs as a director on 2024-03-17 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17 · 1 page | View document |
| 26 Mar 2024 | Appointment of Justin Brady as a director on 2024-03-17 · 2 pages | View document |
| 6 Feb 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-30 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Peter Robert Crooks as a secretary on 2023-12-06 · 1 page | View document |
| 15 Dec 2023 | Part of the property or undertaking has been released from charge 057993900004 · 1 page | View document |
| 15 Dec 2023 | Satisfaction of charge 057993900003 in full · 1 page | View document |
| 15 Dec 2023 | Satisfaction of charge 057993900005 in full · 1 page | View document |
| 15 Dec 2023 | Satisfaction of charge 057993900006 in full · 1 page | View document |
| 15 Dec 2023 | Satisfaction of charge 057993900007 in full · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Peter Robert Crooks as a director on 2023-12-06 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 29 Aug 2023 | Change of details for Red Seven Technology Group Limited as a person with significant control on 2018-06-07 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2021-09-30 · 32 pages | View document |
| 28 Oct 2022 | Termination of appointment of Robert Mark Booth as a director on 2022-10-25 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-09-30 · 31 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 20 Sep 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900006 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900004 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900005 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900002 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900001 | View document |
| 8 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CROOKS / 08/08/2019 | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | CESSATION OF PETER CROOKS AS A PSC | View document |
| 3 Jul 2019 | CESSATION OF ROBERT MARK BOOTH AS A PSC | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SEVEN TECHNOLOGY GROUP LIMITED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 3 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jun 2018 | ADOPT ARTICLES 07/06/2018 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LEACH | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISH | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PATTON | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 12/02/2018 | View document |
| 30 Oct 2017 | ADOPT ARTICLES 30/08/2017 | View document |
| 17 Oct 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 11220 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900003 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR MURRAY LEACH | View document |
| 13 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 8 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2016 | SUB-DIVISION 15/04/16 | View document |
| 26 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 18 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 10200 | View document |
| 18 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2016 | ADOPT ARTICLES 15/04/2016 | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHNSON | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 21/01/2015 | View document |
| 26 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900002 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900001 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 01/01/2014 | View document |
| 22 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES JOHNSON / 12/03/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE FISH / 12/03/2014 | View document |
| 7 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 7 Apr 2014 | SUB-DIVISION 31/03/14 | View document |
| 1 Apr 2014 | COMPANY NAME CHANGED IN CALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/14 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 2EB ENGLAND | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE SMITH / 16/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR DANIEL MICHAEL LEE SMITH | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR CHRISTIAN JAMES JOHNSON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 06/04/2013 | View document |
| 3 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Sep 2011 | ADOPT ARTICLES 18/07/2011 | View document |
| 5 Sep 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN GLAISTER | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ADAM PATTON | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CROOKS / 10/01/2011 | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 01/10/2009 | View document |
| 9 Jul 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 25/05/2010 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED PETER ROBERT CROOKS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | CONSO | View document |
| 5 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ | View document |
| 9 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |