INSIGHT NETWORKING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044828700003 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT DIRECT (UK) LIMITED |
18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
02/08/182 August 2018 | NOTIFICATION OF PSC STATEMENT ON 02/08/2018 |
02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/08/1220 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
03/08/103 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
02/08/102 August 2010 | SAIL ADDRESS CREATED |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 |
20/07/0920 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | ARTICLES OF ASSOCIATION |
09/01/099 January 2009 | COMPANY NAME CHANGED MINX LIMITED CERTIFICATE ISSUED ON 09/01/09 |
09/01/099 January 2009 | COMPANY NAME CHANGED MINX LIMITED CERTIFICATE ISSUED ON 09/01/09; RESOLUTION PASSED ON 09/01/09 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/08/086 August 2008 | AUDITOR'S RESIGNATION |
29/07/0829 July 2008 | DIRECTOR APPOINTED STUART ANDREW FENTON |
23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 10/07/08 |
23/07/0823 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3TJ |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 320 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3TJ |
23/07/0823 July 2008 | SECRETARY APPOINTED JETINDER GOLIA |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PEPPER |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OKELL |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLINTON MILLS |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KING |
23/07/0823 July 2008 | DIRECTOR RESIGNED CHRISTOPHER OKELL |
23/07/0823 July 2008 | DIRECTOR RESIGNED CLINTON MILLS |
23/07/0823 July 2008 | DIRECTOR AND SECRETARY RESIGNED JONATHAN PEPPER |
23/07/0823 July 2008 | DIRECTOR RESIGNED ANTHONY KING |
23/07/0823 July 2008 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND |
23/07/0823 July 2008 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND |
23/07/0823 July 2008 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND |
23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
23/07/0823 July 2008 | ALTER ARTICLES 10/07/2008 |
23/07/0823 July 2008 | VARY SHARE RIGHTS/NAME 10/07/2008 AUTH ALLOT OF SECURITY 10/07/2008 GBP NC 100/110 10/07/2008 ALTER ARTICLES 10/07/2008 |
23/07/0823 July 2008 | GBP NC 100/110 10/07/2008 |
23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/07/0823 July 2008 | VARYING SHARE RIGHTS AND NAMES |
11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEPPER / 11/03/2008 |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEPPER / 11/03/2008 |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN PEPPER |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN PEPPER |
07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
21/01/0721 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/08/062 August 2006 | COMPANY NAME CHANGED MINX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/08/06 |
02/08/062 August 2006 | COMPANY NAME CHANGED MINX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/08/06; RESOLUTION PASSED ON 01/08/06 |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
20/07/0520 July 2005 | ARTICLES OF ASSOCIATION |
20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0513 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | DIRECTOR RESIGNED |
31/07/0431 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
01/07/041 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/0329 July 2003 | SECRETARY RESIGNED |
14/07/0314 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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