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INVENSYS GROUP LIMITED

Company number 05048465

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 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
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CH01 Director's details changed for Kelly Jean Becker on 1 April 2021
10 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Jan 2021 AP01 Appointment of Kelly Jean Becker as a director on 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
24 Oct 2019 SH02 Consolidation of shares on 26 September 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CH01 Director's details changed for Director Michael Patrick Hughes on 3 April 2018
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 500,000
11 Apr 2018 SH20 Statement by Directors