Advanced company searchLink opens in new window

INVICTA HOLDINGS LIMITED

Company number 00100915

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2015 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 19 June 2015
26 Nov 2014 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,090
23 Aug 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 May 2013 MR01 Registration of charge 001009150104
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 103
24 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012
21 Jun 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 21 June 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012
21 Jun 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Nov 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71