THE INVISIBLE SOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Elisabeth Dorothy Berry as a secretary on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Elisabeth Dorothy Berry as a director on 2025-04-10 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Change of details for Mr Jonathan Richard Roberts as a person with significant control on 2023-12-31 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 02/11/212 November 2021 | Director's details changed for Ms Elisabeth Dorothy Berry on 2021-10-18 |
| 02/11/212 November 2021 | Change of details for Mr Jonathan Richard Roberts as a person with significant control on 2021-10-18 |
| 02/11/212 November 2021 | Change of details for Mrs Sylvia Caldas-Roberts as a person with significant control on 2021-10-18 |
| 02/11/212 November 2021 | Secretary's details changed for Ms Elisabeth Dorothy Berry on 2021-10-18 |
| 02/11/212 November 2021 | Director's details changed for Jonathan Richard Roberts on 2021-10-18 |
| 02/11/212 November 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 |
| 02/11/212 November 2021 | Director's details changed for Mrs Sylvia Caldas-Roberts on 2021-10-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 10/10/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ROBERTS / 10/10/2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS SYLVIA CALDAS-ROBERTS |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA CALDAS-ROBERTS |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ROBERTS / 10/09/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 20/12/2014 |
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 20/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 20/12/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DOROTHY BERRY / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROBERTS / 01/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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