INSIGHT CONSULTING (AFRICA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-08-15 with updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/07/215 July 2021 | Registered office address changed from Suite 9 Normany Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-07-05 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDS |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL ASHLEY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR ASHTON TOWLER |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED BURTON RANDS ASSOCIATES (UK) LTD CERTIFICATE ISSUED ON 26/04/19 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 21/04/2017 |
| 08/03/188 March 2018 | TERMINATE DIR APPOINTMENT |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BURTON RANDS |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 11/10/1711 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET ENGLAND |
| 04/04/174 April 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 10000 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 23/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 23/02/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ASTON CORPORATE MANAGEMENT LIMITED |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR RICHARD BURTON RANDS |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR RICHARD BURTON RANDS |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS BEITNES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/03/167 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 24/06/2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET |
| 07/03/167 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK, EAST TILBURY, ESSEX, RM18 8RH |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 24/07/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS BEITNES |
| 16/10/1516 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 16/10/1516 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 24/06/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 24/06/2015 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 26/11/1426 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/11/1220 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 12/06/2012 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 12/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, VERDUN TRADE CENTRE PORTLAND HOUSE, LONDON, SW1E 5RS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR LARS CHRISTIAN BEITNES |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR LARS CHRISTIAN BEITNES |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED MACLAIN HAMILTON DOUGLAS LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/11/1026 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, SUITE 1.7 1 WARWICK ROW, LONDON, SW1E 5ER, UNITED KINGDOM |
| 08/08/108 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 15/07/2010 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 15/07/2010 |
| 14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 16/10/2009 |
| 14/11/0914 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 16/10/2009 |
| 14/11/0914 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/08/0931 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 27/02/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 08/12/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 08/12/2008 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, C/O ASTON CORPORATE MANAGEMENT, LTD, SUITE 61, 23 BERKELEY SQUARE, LONDON, LONDON, W1J 6HE |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O VERDUN LEGAL SERVICES LTD, SUITE 61, 23 BERKELEY SQUARE, LONDON W1J 6HE |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SUITE 1.7, 1 WARWICK ROW, LONDON, LONDON, ENGLAND - UK SW1E 5ER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SUITE 112B, 83 VICTORIA STREET, LONDON, LONDON, ENGLAND - UK SW1H 0HW |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company