INVENSYS SECRETARIES LIMITED

Company number 01070856 · Monitor this company

Active

167 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
18 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
2 Feb 2026	Termination of appointment of Kelly Jean Becker as a director on 2026-02-02 · 1 page	View document
2 Feb 2026	Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages	View document
24 Jul 2025	Confirmation statement made on 2025-06-30 with no updates · 3 pages	View document
22 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
1 Apr 2025	Termination of appointment of Antoine Marie Sage as a secretary on 2025-04-01 · 1 page	View document
1 Apr 2025	Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page	View document
1 Apr 2025	Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages	View document
1 Apr 2025	Appointment of Jacqueline Yvette Whitaker as a secretary on 2025-04-01 · 2 pages	View document
22 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
1 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
25 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
4 Mar 2022	Appointment of Antoine Marie Sage as a secretary on 2022-02-15 · 2 pages	View document
4 Mar 2022	Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages	View document
7 Feb 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page	View document
4 Feb 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page	View document
5 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
30 Jun 2021	Director's details changed for Kelly Jean Becker on 2021-04-01 · 2 pages	View document
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
17 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 Jun 2020	PSC'S CHANGE OF PARTICULARS / INVENSYS INTERNATIONAL HOLDINGS LIMITED / 10/07/2017	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
30 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018	View document
9 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY	View document
4 Oct 2017	DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES	View document
2 Aug 2017	SECRETARY APPOINTED TREVOR LAMBETH	View document
2 Aug 2017	APPOINTMENT TERMINATED, SECRETARY KATHERINE FYFE	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
24 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Oct 2016	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL	View document
14 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
1 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HARRIS / 21/08/2015	View document
29 Sep 2015	AUDITOR'S RESIGNATION	View document
3 Aug 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Mar 2015	DIRECTOR APPOINTED TANUJA RANDERY	View document
11 Mar 2015	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW	View document
11 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD	View document
15 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER	View document
15 Jan 2015	SECRETARY APPOINTED KATHERINE HARRIS	View document
15 Jan 2015	APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER	View document
16 Oct 2014	DIRECTOR APPOINTED MR STUART THOROGOOD	View document
28 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
11 Jul 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL	View document
31 Mar 2014	DIRECTOR APPOINTED MR TREVOR LAMBETH	View document
5 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
5 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Aug 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF	View document
6 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009	View document
6 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
3 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
4 Aug 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
6 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
3 Feb 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
28 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF	View document
24 Aug 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
15 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
28 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
23 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
31 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
27 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	DIRECTOR RESIGNED	View document
3 Aug 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
5 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
22 Apr 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
14 Dec 1999	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
25 Nov 1999	COMPANY NAME CHANGED BTR SECRETARIES LIMITED CERTIFICATE ISSUED ON 25/11/99	View document
24 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
9 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	SECRETARY RESIGNED	View document
10 Feb 1998	NEW SECRETARY APPOINTED	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1997	REGISTERED OFFICE CHANGED ON 05/08/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
7 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Jul 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
13 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
31 Aug 1994	DIRECTOR RESIGNED	View document
24 Aug 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
5 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
3 Oct 1993	NEW SECRETARY APPOINTED	View document
3 Oct 1993	SECRETARY RESIGNED	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
3 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Sep 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS	View document
26 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1992	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS	View document
29 Jan 1992	DIRECTOR RESIGNED	View document
5 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
17 Sep 1991	S252 DISP LAYING ACC 30/08/91	View document
6 Aug 1991	RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS	View document
4 Mar 1991	DIRECTOR RESIGNED	View document
16 Jan 1991	DIRECTOR RESIGNED	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
7 Aug 1990	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
6 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	NEW DIRECTOR APPOINTED	View document
1 Sep 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
21 Apr 1988	DIRECTOR RESIGNED	View document
8 Feb 1988	ADOPT MEM AND ARTS 180188	View document
19 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1987	RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS	View document
14 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
8 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1987	NEW DIRECTOR APPOINTED	View document
29 Dec 1986	DIRECTOR RESIGNED	View document
25 Sep 1986	ANNUAL RETURN MADE UP TO 27/05/86	View document
25 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85	View document
17 May 1980	ANNUAL RETURN MADE UP TO 30/04/80	View document
8 Sep 1972	CERTIFICATE OF INCORPORATION	View document
8 Jul 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document