INSIGHT RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with updates

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23/01/2523 January 2025 Change of details for Mr Paul James Wise as a person with significant control on 2024-10-17

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06/01/256 January 2025 Notification of Natasha Jayne Wise as a person with significant control on 2024-10-17

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06/01/256 January 2025 Cessation of Robert Cleife Hopkins as a person with significant control on 2024-10-17

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Cancellation of shares. Statement of capital on 2024-10-17

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25/11/2425 November 2024 Purchase of own shares.

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21/10/2421 October 2024 Termination of appointment of Robert Cleife Hopkins as a director on 2024-10-17

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Change of details for Mr Robert Cleife Hopkins as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Paul James Wise as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 30/06/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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18/02/1918 February 2019 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 16/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 16/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 16/10/2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 20/10/2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 20/10/2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 05/10/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 05/10/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 11/03/15 STATEMENT OF CAPITAL GBP 932

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAWN

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015

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26/11/1426 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 27/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 05/10/2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY IAN HORNSEY

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/12/1010 December 2010 01/11/10 STATEMENT OF CAPITAL GBP 1200

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10/12/1010 December 2010 ADOPT ARTICLES 01/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 26/11/2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEIFE HOPKINS / 30/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WISE / 30/09/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/08/094 August 2009 SECRETARY APPOINTED MR IAN HENRY JAMES HORNSEY

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL COYLE

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY TINA YOUNG

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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31/03/0931 March 2009 CURREXT FROM 31/01/2009 TO 30/06/2009

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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18/03/0918 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / TINA YOUNG / 25/01/2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 05/09/2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WISE / 25/02/2008

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06/11/086 November 2008 DIRECTOR APPOINTED MR JAMES DOUGLAS YOUNG

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 DIRECTOR APPOINTED MR ROBERT CLEIFE HOPKINS

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07/03/087 March 2008 DIRECTOR APPOINTED MR PAUL JAMES WISE

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25/02/0825 February 2008 DIRECTOR APPOINTED NIGEL KEVIN COYLE LOGGED FORM

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O RAYNER ESSEX TAVISTOCK HOSUE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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