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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)
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 17/08/2016
14 Jan 2016 MR01 Registration of charge 077173500008, created on 30 December 2015
11 Jan 2016 CH01 Director's details changed for Mr Robert Bradley Kendall on 11 January 2016
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 Jan 2016 CH01 Director's details changed for Mr David John Lamb on 11 January 2016
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2013
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 19,830
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
27 Jul 2015 CH01 Director's details changed for Mr Darren Wake on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Timothy William Minett on 27 July 2015
17 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 19,830
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
28 Feb 2014 AP01 Appointment of Mr David John Lamb as a director
03 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2014
13 Dec 2013 MR01 Registration of charge 077173500007
01 Oct 2013 AD01 Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG United Kingdom on 1 October 2013
13 Aug 2013 CH01 Director's details changed for Mr Darren Wake on 13 August 2013
13 Aug 2013 MR01 Registration of charge 077173500006
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
08 Jul 2013 AA Accounts for a dormant company made up to 21 March 2013
28 Jun 2013 AA01 Current accounting period extended from 21 March 2014 to 31 March 2014
21 May 2013 CERTNM Company name changed broomco (4243) LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
15 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-29
15 May 2013 CONNOT Change of name notice