INSIGHT SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 21/06/2421 June 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Satisfaction of charge 3 in full |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 02/05/242 May 2024 | Satisfaction of charge 036226050005 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to 94 Rook Lane Rook Lane Chaldon Caterham CR3 5BE on 2021-11-15 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036226050005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1127 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRIN HEMSLEY |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR PAUL JEREMY HEMSLEY |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual return made up to 27 August 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED CR3 EXECUTIVES LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 94 ROOK LANE CATERHAM SURREY CR3 5BE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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