- Company Overview for INVENSYS TWENTY-ONE LIMITED (00498890)
- Filing history for INVENSYS TWENTY-ONE LIMITED (00498890)
- People for INVENSYS TWENTY-ONE LIMITED (00498890)
- Registers for INVENSYS TWENTY-ONE LIMITED (00498890)
- More for INVENSYS TWENTY-ONE LIMITED (00498890)
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) |
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24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
25 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
11 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
31 Mar 2022 | TM01 | Termination of appointment of Trevor Lambeth as a director on 31 March 2022 | |
22 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
04 Mar 2022 | AP01 | Appointment of Antoine Marie Sage as a director on 15 February 2022 | |
04 Feb 2022 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
04 Feb 2022 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
05 Nov 2021 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 | |
14 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
23 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
29 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
17 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
23 Feb 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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26 Jul 2017 | RESOLUTIONS |
Resolutions
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02 Jun 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Nov 2016 | AD01 | Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016 | |
27 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |