INVICTA ELECTRONICS LIMITED
Company number 03368302 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Jul 2025 | Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 27 Mar 2025 | Director's details changed for Mr Paul John Wafer on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 27 Mar 2024 | Change of details for Rako Controls Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 27 Mar 2024 | Cessation of Karen Margaret Jones as a person with significant control on 2024-03-07 · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 22 Sep 2023 | Change of details for Miss Karen Margaret Jones as a person with significant control on 2020-04-21 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Miss Karen Margaret Humphryes as a person with significant control on 2020-04-01 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Karen Margaret Humphryes on 2020-04-01 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mrs Karen Margaret Jones on 2022-05-24 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 10 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 30 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY CLIVE GODDARD / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY ANDREWARTHA / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CLIVE GODDARD / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET HUMPHRYES / 30/10/2017 | View document |
| 3 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET HUMPHRYES / 05/05/2016 | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 20 TRINITY TRADING ESTATE TRIBUNE DRIVE SITTINGBOURNE KENT ME10 2PG | View document |
| 31 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET HUMPHRYES / 09/05/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED DAVID TIMOTHY ANDREWARTHA | View document |
| 14 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED ASHLEY CLIVE GODDARD | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARK WOODS | View document |
| 30 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED MARK REGINALD WOODS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DOUGLAS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN WOODS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: UNIT 13-14 SITTINGBOURNE INDUSTRIAL PARK CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JH | View document |
| 12 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | CONVERT SHARES 31/07/97 | View document |
| 11 Sep 1997 | CONVE 31/07/97 | View document |
| 11 Sep 1997 | ALTER MEM AND ARTS 31/07/97 | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS | View document |
| 5 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |