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INVICTA IT LTD

Company number 04531931

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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)
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Clifford James Fox on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Clifford James Fox on 18 May 2010
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Mr Michael John William Jacobs on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Michael John William Jacobs on 1 October 2009
11 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 88(2) Ad 31/03/09\gbp si 93000@1=93000\gbp ic 7000/100000\
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 363a Return made up to 11/09/08; full list of members
18 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
05 Aug 2008 287 Registered office changed on 05/08/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2008 395 Particulars of mortgage/charge
08 Oct 2007 363a Return made up to 11/09/07; full list of members
11 Sep 2007 88(2)R Ad 01/06/07--------- £ si 1@1=1 £ ic 7000/7001
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge