INSIGHT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Amended total exemption full accounts made up to 2024-09-30 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/01/2420 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Satisfaction of charge 048939260002 in full |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 11/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MC CULLOCH / 11/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 1 NEPICAR PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7AF ENGLAND |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MC CULLOCH / 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCULLOCH / 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCULLOCH / 11/12/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACWELL GROUP LIMITED |
| 02/10/182 October 2018 | CESSATION OF DAVID JOHN MCCULLOCH AS A PSC |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM INSIGHT HOUSE UNIT 5 INVICTA BUSINESS PARK LONDON ROAD WROTHAM, SEVENOAKS KENT TN15 7RJ |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY SMITH / 30/09/2018 |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/01/174 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048939260002 |
| 22/03/1622 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLMAN |
| 03/03/153 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCULLOCH |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR MICHAEL SMITH |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS ELLEN MC CULLOCH |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 15/02/1315 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 25/03/1025 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1019 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0714 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0714 June 2007 | REREG PLC-PRI 17/05/07 |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | £ IC 106000/86000 22/09/05 £ SR 20000@1=20000 |
| 10/10/0510 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 74 WEST STREET ERITH KENT DA8 1AF |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | £ NC 106600/107215 01/09 |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 11/02/0411 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0411 February 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0411 February 2004 | BALANCE SHEET |
| 11/02/0411 February 2004 | AUDITORS' STATEMENT |
| 11/02/0411 February 2004 | AUDITORS' REPORT |
| 11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | £ NC 6000/106600 28/01 |
| 11/02/0411 February 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0411 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | 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