INVISIBLE CONNECTIONS LTD
| Status | ACTIVE |
| Company No. | 09000652 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2014 |
| Age | 10 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
INVISIBLE CONNECTIONS LTD is an active private limited company with number 09000652. It was incorporated 10 years, 1 month, 29 days ago, on 16 April 2014. The company address is Unit 6, Thame Forty Unit 6, Thame Forty, Thame, OX9 3RR, Oxfordshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-10
Capital : 10,638 GBP
Documents
Notification of a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-06-10
Psc name: Edwin Scheeve
Documents
Cessation of a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Brown
Cessation date: 2024-06-10
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-06-10
Officer name: Mr Edwin Scheeve
Documents
Cessation of a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derek Keith Brown
Cessation date: 2024-06-10
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr André Wilfred Nees
Appointment date: 2024-06-10
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-10
Officer name: Lesley Brown
Documents
Termination secretary company with name termination date
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-06-10
Officer name: Lesley Brown
Documents
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Notification of a person with significant control
Date: 01 Dec 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lesley Brown
Notification date: 2023-11-01
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Derek Keith Brown
Change date: 2023-11-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
New address: Unit 6, Thame Forty Jane Morbey Road Thame Oxfordshire OX9 3RR
Old address: Unit 6, Thames Forty Jane Morbey Road Thame Oxfordshire OX9 3RR United Kingdom
Change date: 2023-01-24
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Old address: 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG
Change date: 2023-01-09
New address: Unit 6, Thames Forty Jane Morbey Road Thame Oxfordshire OX9 3RR
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-04-16
Documents
Change account reference date company previous shortened
Date: 26 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-08-31
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Brown
Appointment date: 2014-09-01
Documents
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