INVOTEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/07/2418 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Termination of appointment of Patricia Violet Horner as a secretary on 2024-07-03 |
| 12/07/2412 July 2024 | Cessation of Paul Horner as a person with significant control on 2024-07-03 |
| 12/07/2412 July 2024 | Notification of Ckb Holdings Llc as a person with significant control on 2024-07-03 |
| 12/07/2412 July 2024 | Appointment of Mr Corey Brown as a director on 2024-07-03 |
| 21/05/2421 May 2024 | Satisfaction of charge 054267190001 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-04-18 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 3 DEEPING GATE STONEBRIDGE MILTON KEYNES MK13 0DE ENGLAND |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE OLD SCHOOL 3 FOREST ROAD HARTWELL NORTHAMPTON NN7 2HE |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNER / 12/05/2015 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA VIOLET HORNER / 12/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054267190001 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNER / 08/07/2010 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA VIOLET HORNER / 08/07/2010 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 18 HIGH GREEVE, WOOTTON NORTHAMPTON NORTHANTS NN4 6BA |
| 06/06/106 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNER / 18/04/2010 |
| 02/03/102 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SQUIRE / 01/06/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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