DIRECT INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR NIGEL PAUL GOODYEAR |
| 12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WHITE / 05/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PASHLEY / 05/05/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 THE STABLES, GREATWORTH HALL GREATWORTH BANBURY OXFORDSHIRE OX17 2DH |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: G OFFICE CHANGED 13/10/05 ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS; AMEND |
| 30/10/9830 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 FIRST FLOOR SUITE 2 THE BELL TOWER BRACKLEY NORTHAMPTONSHIRE NN13 7DT |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: G OFFICE CHANGED 25/10/93 5 MIDLAND COURT CENTRAL PARKER LEICESTER ROAD LUTTERWORTH,LEICS.LE17 4PN |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 THE DERWENT BUSINESS CENTRE LTD CLARKE STREET DERBY DE1 2BU |
| 09/09/929 September 1992 | NC INC ALREADY ADJUSTED 29/07/92 |
| 09/09/929 September 1992 | � NC 1000/40000 29/07/ |
| 07/09/927 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 7 ETON COURT WEST HALLAM DERBY DE7 6NB |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED COVERTASK LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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