INVOSYS BUSINESS LIMITED

04740420
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE WORSLEY MANCHESTER M28 3JF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2024 accounts Annual Accounts 9 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2024 resolution Resolution 1 Buy now
30 Mar 2024 incorporation Memorandum Articles 10 Buy now
26 Mar 2024 officers Appointment of director (Justin Brady) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Rolf Joakim Jönsson) 1 Buy now
06 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Peter Crooks) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Rolf Joakim Jönsson) 2 Buy now
29 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
28 Oct 2022 officers Termination of appointment of director (Robert Mark Booth) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Robert Mark Booth) 2 Buy now
11 Aug 2020 auditors Auditors Resignation Company 1 Buy now
03 Jul 2020 accounts Annual Accounts 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 resolution Resolution 3 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 resolution Resolution 11 Buy now
21 Aug 2019 mortgage Registration of a charge 58 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 accounts Annual Accounts 14 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 9 Buy now
03 May 2018 officers Appointment of director (Mrs Jane Idella Tuffs) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 resolution Resolution 14 Buy now
17 Oct 2017 officers Appointment of director (Mr Robert Mark Booth) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Peter Crooks) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Jane Idella Tuffs) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Jamie Neil Standish Price) 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Jane Idella Tuffs) 1 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 mortgage Registration of a charge 8 Buy now
31 Aug 2017 mortgage Registration of a charge 46 Buy now
22 Jun 2017 accounts Annual Accounts 8 Buy now
13 Jun 2017 officers Termination of appointment of director (Mark Barrington Ralph) 1 Buy now
17 May 2017 capital Notice of cancellation of shares 4 Buy now
17 May 2017 resolution Resolution 2 Buy now
17 May 2017 capital Return of purchase of own shares 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2016 resolution Resolution 23 Buy now
09 Jun 2016 capital Return of Allotment of shares 3 Buy now
09 Jun 2016 officers Appointment of director (Mr Mark Barrington Ralph) 2 Buy now
12 May 2016 accounts Annual Accounts 7 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 7 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 8 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
13 May 2013 officers Appointment of director (Mrs Jane Idella Tuffs) 2 Buy now
13 May 2013 officers Termination of appointment of director (Jane Tuffs) 1 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Jamie Neil Standish Price) 2 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Jane Idella Tuffs) 2 Buy now
12 Mar 2010 accounts Annual Accounts 7 Buy now
03 Feb 2010 officers Termination of appointment of director (Patrick Connolly) 1 Buy now
03 Jun 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
03 Jun 2009 officers Director's change of particulars / jamie price / 19/01/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 7 Buy now
27 Dec 2008 officers Director appointed patrick john connolly 2 Buy now
03 Jul 2008 accounts Annual Accounts 7 Buy now
21 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
22 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
22 Nov 2007 officers New director appointed 1 Buy now
22 Nov 2007 officers New secretary appointed 1 Buy now
28 Sep 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
09 Jul 2007 annual-return Return made up to 22/04/07; full list of members 7 Buy now
23 Jan 2007 accounts Annual Accounts 5 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
04 Aug 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: 23 newland mews culcheth cheshire WA3 4EN 1 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
12 Jul 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
08 Sep 2004 accounts Annual Accounts 6 Buy now
08 Sep 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
28 May 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now