INSENSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | 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 |
| 07/03/247 March 2024 | Registration of charge 025563210009, created on 2024-02-26 |
| 14/12/2314 December 2023 | Termination of appointment of Glynn David Lloyd as a director on 2023-12-14 |
| 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 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 10/11/2110 November 2021 | Registration of charge 025563210008, created on 2021-11-05 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 19/10/2119 October 2021 | Appointment of Dr Glynn David Lloyd as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Andrew Munro Gallon as a director on 2021-10-19 |
| 14/07/2114 July 2021 | Registration of charge 025563210006, created on 2021-07-13 |
| 13/07/2113 July 2021 | Satisfaction of charge 025563210004 in full |
| 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 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025563210005 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025563210004 |
| 05/12/195 December 2019 | COMPANY NAME CHANGED MOOG INSENSYS LIMITED CERTIFICATE ISSUED ON 05/12/19 |
| 04/12/194 December 2019 | SECRETARY 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 | DIRECTOR APPOINTED MRS CATHERINE LUCY KNOX |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RICHTER |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR DAVID FIJAS |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD SEIFFER |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM OCEAN HOUSE WHITTLE AVENUE 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 6 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PETER KNOX |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES |
| 15/11/1215 November 2012 | Annual return made up to 6 November 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 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MATTHIAS RICHTER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR PAUL STUART BRIDGES |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR HARALD EWALD SEIFFER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKS |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY KING |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR MARK RICHARD WHITEHEAD |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 12/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VOLANTHEN / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TOBY KING / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 12/11/2009 |
| 25/09/0925 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED INSENSYS LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 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 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 3 COMPASS POINT ENSIGN WAY HAMBLE SO31 4RA |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATE, DIRECTOR GLYNN RICHARD WILLIAMS LOGGED FORM |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GARY PARKS |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLYNN WILLIAMS |
| 28/01/0928 January 2009 | DIRECTORS AUTHORISATION/THE SOLE MEMBER 23/01/2009 |
| 26/01/0926 January 2009 | SHARE PREMIUM ACCOUNT REDUCED BY £1,400,000 23/01/2009 |
| 26/01/0926 January 2009 | SOLVENCY STATEMENT DATED 23/01/09 |
| 26/01/0926 January 2009 | MIN DETAIL AMEND CAPITAL EFF 26/01/09 |
| 26/01/0926 January 2009 | STATEMENT BY DIRECTORS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WESTON |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6-7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/069 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 05/10/055 October 2005 | ALLOTT 1711 SHARES TO L 14/09/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE BOTHY LINTZFORD GRANGE ROWLANDS GILL TYNE & WEAR NE39 1HL |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | SHARES AGREEMENT OTC |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | £ NC 10000/14393 30/07/ |
| 14/08/0314 August 2003 | SALE AND PURCHASE AGREE 30/07/03 |
| 14/08/0314 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | RESCIND 848307 SHARES AD 011002 |
| 16/07/0316 July 2003 | SUB DIVIDE 07/07/03 |
| 16/07/0316 July 2003 | S-DIV 07/07/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 01/10/021 October 2002 | COMPANY NAME CHANGED SMART STRUCTURES LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | COMPANY NAME CHANGED A.D.V. LIMITED CERTIFICATE ISSUED ON 26/07/02 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: SUSSEX COURT 8 STATION ROAD CHERTSEY SURREY KT16 8BE |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | SECRETARY RESIGNED |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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