Invicta Telephone Sales Ltd was registered on 23 October 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Beal, David Thomas, Poore, Nigel, Garcia-sierra, Paul Anthony, Barr, Leonard are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAL, David Thomas | 01 November 2001 | - | 1 |
POORE, Nigel | 09 January 2001 | - | 1 |
BARR, Leonard | 25 January 1999 | 11 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARCIA-SIERRA, Paul Anthony | 25 January 1999 | 18 February 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AD01 - Change of registered office address | 21 October 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 04 November 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
225 - Change of Accounting Reference Date | 13 June 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
AA - Annual Accounts | 11 April 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363a - Annual Return | 07 November 2005 | |
395 - Particulars of a mortgage or charge | 22 October 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 29 August 2002 | |
287 - Change in situation or address of Registered Office | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
123 - Notice of increase in nominal capital | 11 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363a - Annual Return | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363a - Annual Return | 14 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
363a - Annual Return | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 26 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
CERTNM - Change of name certificate | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
287 - Change in situation or address of Registered Office | 26 February 1999 | |
RESOLUTIONS - N/A | 27 November 1998 | |
NEWINC - New incorporation documents | 23 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2005 | Fully Satisfied |
N/A |
Deed of rent deposit | 11 February 2002 | Outstanding |
N/A |