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GLENFIELD INVICTA LIMITED

Company number SC220455

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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)
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
13 Oct 2023 TM02 Termination of appointment of Richard Buss as a secretary on 6 July 2022
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 30 September 2021
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Oct 2021 TM01 Termination of appointment of Andrew Izod as a director on 15 October 2021
20 May 2021 AA Accounts for a small company made up to 30 September 2020
18 Dec 2020 AD01 Registered office address changed from Lifeways House Shaw Road Prestwick Ayrshire KA9 2LP Scotland to Glenfield Invicta Queens Drive Kilmarnock South Ayreshire KA1 3XB on 18 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
06 Aug 2020 AP01 Appointment of Mr Martin Roy Greenhalgh as a director on 8 June 2020
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 Jan 2020 AP03 Appointment of Mr Richard Buss as a secretary on 6 January 2020
15 Jan 2020 AP01 Appointment of Mr Andrew Izod as a director on 6 January 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Jan 2019 AA Accounts for a small company made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
30 May 2018 AP03 Appointment of Miss Gayle Broadhurst as a secretary on 18 May 2018
30 May 2018 AP01 Appointment of Miss Gayle Broadhurst as a director on 18 May 2018
26 May 2018 TM01 Termination of appointment of Janet Stasch as a director on 15 May 2018
26 May 2018 TM02 Termination of appointment of Janet Stasch as a secretary on 15 May 2018
18 May 2018 AA Accounts for a small company made up to 30 September 2017
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016