INVENSYS TWENTY-ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 04/02/224 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 549592938 |
| 26/07/1726 July 2017 | AUTH SHARE CAP INC/POWER TO ALLOT SECURITIES IS RENEWED 18/07/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 17/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 17/06/2011 |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | S386 DISP APP AUDS 30/10/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | £ NC 69000000/518000000 31/08/00 |
| 15/02/0115 February 2001 | ALTER ARTICLES 31/08/00 |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | £ NC 5000/69000000 29/ |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED SORBO TWENTY-ONE LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 29/05/9729 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED BTR TWELVE LIMITED CERTIFICATE ISSUED ON 27/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | COMPANY NAME CHANGED LEYLAND MEDICAL INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 05/06/91 |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 01/04/911 April 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | ADOPT MEM AND ARTS 011287 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 29/06/7729 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 01/01/77 |
| 19/07/7619 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/01/76 |
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