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INVICA INDUSTRIES GROUP LIMITED

Company number 07717350

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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 Sep 2022 MR04 Satisfaction of charge 077173500012 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500011 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500010 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500009 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500008 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500007 in full
05 Sep 2022 MR04 Satisfaction of charge 077173500006 in full
05 Sep 2022 MR04 Satisfaction of charge 5 in full
05 Sep 2022 MR04 Satisfaction of charge 4 in full
05 Sep 2022 MR04 Satisfaction of charge 3 in full
05 Sep 2022 MR04 Satisfaction of charge 2 in full
05 Sep 2022 MR04 Satisfaction of charge 1 in full
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
14 Feb 2022 PSC04 Change of details for Mr Julian Mash as a person with significant control on 14 February 2022
02 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
21 Sep 2021 CH01 Director's details changed for Mr Julian Paul Vivian Mash on 20 September 2021
21 Sep 2021 CH01 Director's details changed for Mr David John Lamb on 20 September 2021
31 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
29 Oct 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 18,330
09 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 30 July 2019
16 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
11 Aug 2020 AP01 Appointment of Mr Julian Paul Vivian Mash as a director on 10 August 2020