| 22 Jul 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Termination of appointment of director (Trevor Lambeth)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Termination of appointment of secretary (Trevor Lambeth)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
officers |
Appointment of secretary (Antoine Marie Sage)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
officers |
Appointment of director (Antoine Marie Sage)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
officers |
Change of particulars for director (Kelly Jean Becker)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Appointment of director (Kelly Jean Becker)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Termination of appointment of director (Michael Patrick Hughes)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2018 |
officers |
Change of particulars for director (Director Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Appointment of director (Mr Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Termination of appointment of director (Tanuja Randery)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Appointment of secretary (Trevor Lambeth)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Termination of appointment of secretary (Katherine Fyfe)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Change of particulars for secretary (Katherine Harris)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2015 |
officers |
Appointment of director (Tanuja Randery)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
officers |
Termination of appointment of director (Stuart Thorogood)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
officers |
Termination of appointment of secretary (Rachel Louise Spencer)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
officers |
Appointment of secretary (Katherine Harris)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
officers |
Termination of appointment of director (Rachel Louise Spencer)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
officers |
Appointment of director (Mr Stuart Thorogood)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
officers |
Appointment of director (Mr Trevor Lambeth)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
officers |
Termination of appointment of director (Victoria Hull)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
officers |
Change of particulars for secretary (Rachel Louise Spencer)
|
1 |
Buy now
|
| 06 Jul 2010 |
officers |
Change of particulars for director (Victoria Mary Hull)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
officers |
Change of particulars for director (Rachel Louise Spencer)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2006 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2006 |
annual-return |
Return made up to 30/06/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
address |
Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2005 |
annual-return |
Return made up to 30/06/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2005 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
address |
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2004 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
annual-return |
Return made up to 30/06/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
annual-return |
Return made up to 30/06/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2002 |
annual-return |
Return made up to 30/06/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2001 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2001 |
officers |
New director appointed
|
8 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2001 |
annual-return |
Return made up to 30/06/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2001 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2001 |
officers |
New director appointed
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2000 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2000 |
annual-return |
Return made up to 30/06/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2000 |
officers |
New director appointed
|
14 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2000 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 1999 |
address |
Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 1999 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1999 |
annual-return |
Return made up to 30/06/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "INVENSYS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|