INSIGHT TECHNOLOGY LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Appointment of Mira Mihaylova as a director on 2025-04-02

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Appointment of Mrs Nadine Torbey as a director on 2024-04-29

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09/07/249 July 2024 Termination of appointment of Edward Betts as a director on 2024-04-29

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09/07/249 July 2024 Termination of appointment of Nicholas Kirby as a director on 2024-04-29

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09/07/249 July 2024 Termination of appointment of John Avery as a director on 2024-04-29

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14/05/2414 May 2024 Registered office address changed from The Lightbox Willoughby Road Bracknell RG12 8FB United Kingdom to 4th Floor 49 Carnaby Street London W1F 9PY on 2024-05-14

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15/04/2415 April 2024 Satisfaction of charge 075924420001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2023-10-26 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Appointment of Mr Leon Peter Ballard as a director on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Adrian Orlando Toby John Love as a director on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Edward Betts as a director on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Nicholas Kirby as a director on 2023-03-22

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20/03/2320 March 2023 Cessation of Lothbury Business Systems Limited as a person with significant control on 2023-03-17

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20/03/2320 March 2023 Cessation of Lothbury Holdings Ltd as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Notification of Insightful Holdings as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Notification of Lothbury Holdings Ltd as a person with significant control on 2023-03-17

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2019-10-20

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-10-26 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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04/11/194 November 2019 20/10/19 Statement of Capital gbp 4

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL FRIEND / 16/10/2019

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AVERY / 16/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / LOTHBURY BUSINESS SYSTEMS LIMITED / 08/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 5 THE COURTYARD EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075924420001

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15/03/1915 March 2019 DIRECTOR APPOINTED MR DARRYL FRIEND

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 03/08/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 03/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 01/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY

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15/04/1615 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/05/1217 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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