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INVENSYS GROUP LIMITED

Company number 05048465

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	View PDF Termination of appointment of Trevor Lambeth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	View PDF Appointment of Antoine Marie Sage as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	View PDF Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	View PDF Director's details changed for Kelly Jean Becker on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	View PDF Appointment of Kelly Jean Becker as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	View PDF Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	SH02	Consolidation of shares on 26 September 2019	View PDF Consolidation of shares on 26 September 2019 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	View PDF Director's details changed for Director Michael Patrick Hughes on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 500,000	View PDF Statement of capital on 23 April 2018 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CAP-SS	Solvency Statement dated 16/03/18	View PDF Solvency Statement dated 16/03/18 - link opens in a new window - 3 pages (3 pages)

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INVENSYS GROUP LIMITED

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