THE INVISIBLE SOLUTION LIMITED
Company number 05316947 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Apr 2025 | Termination of appointment of Elisabeth Dorothy Berry as a director on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Elisabeth Dorothy Berry as a secretary on 2025-04-10 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Change of details for Mr Jonathan Richard Roberts as a person with significant control on 2023-12-31 · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 2 Nov 2021 | Director's details changed for Ms Elisabeth Dorothy Berry on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr Jonathan Richard Roberts as a person with significant control on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mrs Sylvia Caldas-Roberts as a person with significant control on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Secretary's details changed for Ms Elisabeth Dorothy Berry on 2021-10-18 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Jonathan Richard Roberts on 2021-10-18 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mrs Sylvia Caldas-Roberts on 2021-10-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ROBERTS / 10/10/2019 | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 10/10/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MRS SYLVIA CALDAS-ROBERTS | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ROBERTS / 10/09/2019 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA CALDAS-ROBERTS | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 20/12/2014 | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 20/12/2014 | View document |
| 29 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 20/12/2014 | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 01/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 01/12/2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |