Companies House does not verify the accuracy of the information filed

INVOSYS LIMITED

Company number 05799390

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024	View PDF Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Justin Brady as a director on 17 March 2024	View PDF Appointment of Justin Brady as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Jane Tuffs as a director on 17 March 2024	View PDF Appointment of Jane Tuffs as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 September 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM02	Termination of appointment of Peter Robert Crooks as a secretary on 6 December 2023	View PDF Termination of appointment of Peter Robert Crooks as a secretary on 6 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 057993900003 in full	View PDF Satisfaction of charge 057993900003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 057993900005 in full	View PDF Satisfaction of charge 057993900005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 057993900006 in full	View PDF Satisfaction of charge 057993900006 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 057993900007 in full	View PDF Satisfaction of charge 057993900007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR05	Part of the property or undertaking has been released from charge 057993900004	View PDF Part of the property or undertaking has been released from charge 057993900004 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023	View PDF Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Peter Robert Crooks as a director on 6 December 2023	View PDF Termination of appointment of Peter Robert Crooks as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC05	Change of details for Red Seven Technology Group Limited as a person with significant control on 7 June 2018	View PDF Change of details for Red Seven Technology Group Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Nov 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
28 Oct 2022	TM01	Termination of appointment of Robert Mark Booth as a director on 25 October 2022	View PDF Termination of appointment of Robert Mark Booth as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CH03	Secretary's details changed for Mr Peter Crooks on 28 April 2022	View PDF Secretary's details changed for Mr Peter Crooks on 28 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	MR01	Registration of charge 057993900007, created on 8 January 2021	View PDF Registration of charge 057993900007, created on 8 January 2021 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

INVOSYS LIMITED

Filter by category