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Invicta Business Machines LTD

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Reports

Extended Company Report with Annual Accounts INVICTA BUSINESS MACHINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01035809
Record last updated Saturday, November 25, 2023 8:44:16 AM UTC
Official Address 18 Newington Road
There are 18 companies registered at this street
Postal Code CT126EE
Sector Other information service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a man) 1035... Resignation of one Director (a man) 1035...
Registry Apr 29, 2022 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Jan 1, 2020 Appointment of a man as Director and British Appointment of a man as Director and British
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 4, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Financials Mar 27, 2013 Annual accounts Annual accounts
Financials May 24, 2012 Annual accounts 1035... Annual accounts 1035...
Registry May 18, 2012 Annual return Annual return
Registry May 3, 2011 Annual return 1035... Annual return 1035...
Registry May 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 29, 2011 Annual accounts Annual accounts
Financials Jan 10, 2011 Annual accounts 1035... Annual accounts 1035...
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 11, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Annual return Annual return
Registry May 30, 2006 Annual return 1035... Annual return 1035...
Registry May 30, 2006 Appointment of a secretary Appointment of a secretary
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Financials May 4, 2006 Annual accounts Annual accounts
Financials Jul 25, 2005 Annual accounts 1035... Annual accounts 1035...
Registry Jun 8, 2005 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Annual return Annual return
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Appointment of a director 1035... Appointment of a director 1035...
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2001 Annual return Annual return
Registry Oct 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Oct 3, 2000 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Oct 3, 2000 Resignation of a director 1035... Resignation of a director 1035...
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry May 8, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2000 Varying share rights and names Varying share rights and names
Financials May 4, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Registry Aug 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 2, 1997 Nc inc already adjusted Nc inc already adjusted

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