INVICTA STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Appointment of Fraser Shearer as a director on 2023-08-15 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Gayle Margaret Shearer as a director on 2022-12-05 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA WORLDWIDE GROUP LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MASON |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRAMPTON |
| 08/02/108 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 08/02/108 February 2010 | SHARES RECLASSIFIED 27/01/2010 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED RICHARD DEREK MASON |
| 02/01/092 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | SECRETARY RESIGNED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8519 December 1985 | CERTIFICATE OF INCORPORATION |
| 29/11/8529 November 1985 | MEMORANDUM OF ASSOCIATION |
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