INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/09/2321 September 2023 Registered office address changed from 11 Churchill Court 58 Station Road North Harrow HA2 7SA United Kingdom to The Gable Pinner Hill Road Pinner Hill Farm Pinner HA5 3YQ on 2023-09-21

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY MULRAINE / 06/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART MARSH / 06/02/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART MARSH / 20/11/2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEWART MARSH / 20/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY MULRAINE / 20/11/2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/12/106 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM UNIT 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW, HARROW MIDDLESEX HA2 7SA

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY MULRAINE / 30/11/2009

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART MARSH / 30/11/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEROY MULRAINE / 01/02/2009

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 9TH FLOOR YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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