AUTOGEM INVICTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Registration of charge 032054300003, created on 2024-10-02 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 20/06/2420 June 2024 | Sub-division of shares on 2023-07-03 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to Autogem House Abbey Road Park Royal London NW10 7GJ on 2023-12-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | COMPANY NAME CHANGED INVICTA COMPONENTS LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT CHOPRA / 22/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BUTLER AND CO WALMAR HOUSE 288-292 REGENT STREET LONDON W1H 5HF |
| 18/04/1118 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA CHOPRA / 30/05/2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT CHOPRA / 30/05/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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