| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAN / 28/02/2023 |
| 2023-11-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT JAMES THURLEY |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROBERT BLUMENBLATT |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-07 |
insert company_previous_name INVU SERVICES LIMITED |
| 2022-06-07 |
update name INVU SERVICES LIMITED => AGILICO SOFTWARE LIMITED |
| 2022-05-20 |
update statutory_documents COMPANY NAME CHANGED INVU SERVICES LIMITED
CERTIFICATE ISSUED ON 20/05/22 |
| 2022-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/22 |
| 2022-04-07 |
update statutory_documents SHARE PREMIUM CAPITAL CANCELLED 31/03/2022 |
| 2022-04-07 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 6 => 7 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVU (UK) PLC / 11/01/2022 |
| 2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033199220007 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVU (UK) PLC / 17/11/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVU 2007 LIMITED / 17/11/2021 |
| 2021-12-07 |
delete address BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB |
| 2021-12-07 |
insert address ELLENBOROUGH HOUSE C/O HARRISON CLARK RICKERBYS WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD |
| 2021-12-07 |
update account_ref_month 1 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 6 |
| 2021-12-07 |
update reg_address_care_of INVU SERVICES LIMITED => null |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 15/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAN |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN DAVEY |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ALGEO |
| 2021-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 2021-11-17 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
C/O INVU SERVICES LIMITED
BLISWORTH HILL FARM STOKE ROAD
BLISWORTH
NORTHAMPTON
NN7 3DB |
| 2021-11-17 |
update statutory_documents CESSATION OF INVU PLC AS A PSC |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-08 |
delete company_previous_name INTERPAGE SERVICES LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON UNITED KINGDOM NN7 3DB |
| 2014-03-07 |
insert address BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART EVANS |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL NEWMAN |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
THE BEREN BLISWORTH HILL
FARM, STOKE ROAD, BLISWORTH
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB |
| 2012-02-16 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-09 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SMITH / 09/02/2011 |
| 2011-02-09 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 2 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED MR IAN SMITH |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN |
| 2010-02-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GALLICK / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNEDY SMITH / 01/02/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA RACHAEL OWEN / 01/02/2010 |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-09-11 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN AGOSTINI |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN AGOSTINI |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED COLIN GALLICK LOGGED FORM |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GALLICK |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 |
| 2000-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
2ND FLOOR
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-03 |
update statutory_documents COMPANY NAME CHANGED
INTERPAGE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/11/97 |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
88 KINGSWAY
HOLBORN
LONDON WC2B 6AW |
| 1997-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |