INSEC DESIGN LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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05/12/245 December 2024 Application to strike the company off the register

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23/09/2423 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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14/10/2314 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-11 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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05/10/145 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/01/1418 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/01/1313 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/01/1229 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/02/112 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/01/1018 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRANE / 17/01/2010

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/02/0923 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/01/0419 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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22/01/0322 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 17 COBERLEY CLOSE DOWNHEAD PARK MILTON KEYNES BUCKINGHAMSHIRE MK15 9BJ

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29/01/0129 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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23/02/0023 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/01/9819 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 SECRETARY'S PARTICULARS CHANGED

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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13/01/9713 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/01/9622 January 1996 SECRETARY RESIGNED

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22/01/9622 January 1996 NEW SECRETARY APPOINTED

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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11/01/9611 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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