| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-01 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-01-07 |
delete address HIGH WEALD HOUSE PETTERIDGE LANE PETTERIDGE MATFIELD KENT ENGLAND TN12 7LT |
| 2014-01-07 |
insert address HIGH WEALD HOUSE PETTERIDGE LANE PETTERIDGE MATFIELD KENT TN12 7LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-31 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert company_previous_name INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED |
| 2013-10-07 |
update name INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED => INVICTA CORPORATE SERVICES LIMITED |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-06-24 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SILVESTER / 05/12/2012 |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
HIGH WEALD HOUSE PETTERIDGE LANE
PETTERIDGE
MATFIELD
KENT
TN12 7LT
ENGLAND |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
HIGHLAND SUITE
GREAT HOLLANDEN BUSINESS CENTRE
MILL LANE, UNDERRIVER SEVENOAKS
KENT
TN15 0SQ |
| 2012-01-03 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED MRS TINA DOROTHY SILVESTER |
| 2011-01-10 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS SILVESTER / 31/12/2009 |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIETER ROWE |
| 2007-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
HIGHLAND SUITE GREAT HOLLANDEN
BUSINESS CENTRE MILL LANE
UNDER RIVER SEVENOAKS
KENT TN15 0SQ |
| 2007-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
150 HIGH STREET
SEVENOAKS
KENT TN13 1XE |
| 2005-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents COMPANY NAME CHANGED
LIGHTHOUSE (INVICTA) LIMITED
CERTIFICATE ISSUED ON 02/08/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents S366A DISP HOLDING AGM 30/06/03 |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
DEVONIA HOUSE
DURHAM ROAD
BROMLEY
BR2 0SG |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |