INSENSYS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 16/06/2416 June 2024 | Full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 14/07/2114 July 2021 | Registration of charge 059614290001, created on 2021-07-13 |
| 10/07/2110 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 03/02/203 February 2020 | PREVEXT FROM 30/09/2019 TO 30/11/2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS CATHERINE LUCY KNOX |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIJAS |
| 04/12/194 December 2019 | CESSATION OF MOOG HOLDING GMBH &CO KG AS A PSC |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURA HOLDINGS LIMITED |
| 04/12/194 December 2019 | SECRETARY APPOINTED MRS CATHERINE LUCY KNOX |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PETER KNOX |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR DAVID FIJAS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RICHTER |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD SEIFFER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM OCEAN HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SX |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | SECTION 519 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/11/113 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKS |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR HARALD EWALD SEIFFER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MATTHIAS RICHTER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR MARK RICHARD WHITEHEAD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD |
| 09/11/109 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ARCHER HUCKVALE / 10/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 10/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 10/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN JONES |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA |
| 20/02/0920 February 2009 | GBP IC 18043.77/17601.54 28/01/09 GBP SR [email protected]=442.23 |
| 19/02/0919 February 2009 | DIRECTORS CONFLICT OF INTEREST 28/01/2009 |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DR STEPHEN ARCHER HUCKVALE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GARY JOSEPH PARKS |
| 07/02/097 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6-7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA |
| 07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | SHARES AGREEMENT OTC |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | S-DIV 29/12/06 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED SHOO 274 LIMITED CERTIFICATE ISSUED ON 14/12/06 |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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