INSIGHT CERTIFICATION LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2025-01-16 |
29/01/2529 January 2025 | Termination of appointment of Catherine Nicola Dixon as a director on 2025-01-16 |
24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
15/01/2415 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-21 |
06/12/236 December 2023 | Accounts for a small company made up to 2023-03-31 |
13/09/2313 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
11/09/2311 September 2023 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-09-01 |
11/09/2311 September 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-09-06 |
10/09/2310 September 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to 17a Church Road London SW19 5DQ |
27/04/2327 April 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 |
27/04/2327 April 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/02/2320 February 2023 | Termination of appointment of Ian Charles Wainwright as a director on 2023-02-15 |
02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
06/05/226 May 2022 | Appointment of Mr Matthew John Holliday as a director on 2022-05-05 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
21/10/2121 October 2021 | Appointment of Mr Mark Burtonwood as a director on 2021-10-19 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
09/07/219 July 2021 | Director's details changed for Mr Martin Allen Christopher Herbert on 2021-07-09 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/11/1920 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
27/07/1927 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEDDES |
24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/05/1923 May 2019 | ADOPT ARTICLES 08/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE KIMBER |
21/10/1621 October 2016 | DIRECTOR APPOINTED MR STUART DUNCAN LOWDEN |
21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD |
02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
01/09/161 September 2016 | SAIL ADDRESS CREATED |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
07/08/157 August 2015 | 25/07/15 NO MEMBER LIST |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR STEVE KIMBER |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMPETT |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR RICHARD JENKINS |
17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
12/08/1412 August 2014 | 25/07/14 NO MEMBER LIST |
02/06/142 June 2014 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDDIE FORSYTH |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDS |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HANKS |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR STEPHEN LAMPETT |
27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
22/08/1322 August 2013 | 25/07/13 NO MEMBER LIST |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
15/02/1315 February 2013 | DIRECTOR APPOINTED MR SIMON JAMES BANKS |
03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
27/07/1227 July 2012 | 25/07/12 NO MEMBER LIST |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 31/05/2012 |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
10/11/1110 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
29/07/1129 July 2011 | 25/07/11 NO MEMBER LIST |
26/11/1026 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR MARK DAVID WHITTLE |
29/07/1029 July 2010 | 25/07/10 NO MEMBER LIST |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS NEVILLE RICHARDS / 25/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WAINWRIGHT / 25/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HUGHES / 25/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CLARK / 25/07/2010 |
29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 25/07/2010 |
07/06/107 June 2010 | DIRECTOR APPOINTED MR EDDIE FORSYTH |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAURIE |
13/11/0913 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN |
27/10/0827 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
16/04/0816 April 2008 | DIRECTOR APPOINTED IAN CHARLES WAINWRIGHT |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MILES |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | SECRETARY RESIGNED |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/0511 March 2005 | COMPANY NAME CHANGED THE APPROVAL COUNCIL FOR SECURIT Y SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/03/05 |
10/03/0510 March 2005 | COMPANY NAME CHANGED THE NATIONAL APPROVAL COUNCIL FO R SECURITY SYSTEMS CERTIFICATE ISSUED ON 10/03/05 |
09/03/059 March 2005 | COMPANY NAME CHANGED NATIONAL SECURITY INSPECTORATE CERTIFICATE ISSUED ON 09/03/05 |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ |
11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | COMPANY NAME CHANGED THE NATIONAL APPROVAL COUNCIL FO R SECURITY SYSTEMS CERTIFICATE ISSUED ON 29/12/00 |
21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
04/12/004 December 2000 | ADOPT ARTICLES 14/11/00 |
27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | DIRECTOR RESIGNED |
04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | SECRETARY RESIGNED |
03/05/963 May 1996 | NEW SECRETARY APPOINTED |
24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | DIRECTOR RESIGNED |
15/11/9515 November 1995 | SECRETARY'S PARTICULARS CHANGED |
15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS |
15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/08/9419 August 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
02/12/932 December 1993 | DIRECTOR RESIGNED |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 25/07/93 |
21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/08/9212 August 1992 | DIRECTOR RESIGNED |
12/08/9212 August 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/09/915 September 1991 | ANNUAL RETURN MADE UP TO 25/07/91 |
09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
05/11/905 November 1990 | NEW SECRETARY APPOINTED |
11/10/9011 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 100 FETTER LANE LONDON EC4A 1DD |
11/10/9011 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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