INSITE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-10-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Full accounts made up to 2023-10-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/06/232 June 2023 | Full accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640005 |
| 11/11/1911 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 11/11/1911 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 6100 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640004 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/10/1820 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1624640004 |
| 20/10/1820 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1624640003 |
| 16/10/1816 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1624640006 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624640006 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 18/09/1818 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1624640002 |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/02/189 February 2018 | CESSATION OF SCOTT GRAEME MCMILLAN AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSITE GROUP HOLDINGS LIMITED |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM UNIT 4 CLOBERFIELD INDUSTRIAL ESTATE MILNGAVIE GLASGOW G62 7LN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR GEORGE FINLAY |
| 13/05/1713 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NADIA MILLAR |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLAR |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624640005 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 10/11/1610 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/169 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC1624640004 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624640004 |
| 05/11/165 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/11/164 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1624640003 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624640003 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1624640002 |
| 25/07/1625 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 28/01/1528 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/02/1420 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | SECTION 519 |
| 07/06/137 June 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 31/01/1331 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/01/1224 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAEME MCMILLAN / 03/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN MILLAR / 03/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA MILLAR / 03/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 03/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 78 CARLTON PLACE GLASGOW G5 9TH |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | £ NC 100/6000 27/08/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: INGLEFIELD MOSSWELL ROAD MILNGAVIE GLASGOW, G62 8HB |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED INTERACT CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 30/06/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 44 DUNDAS ROAD MILNGAVIE GLASGOW G62 7RE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 5 OSWALD STREET GLASGOW G1 4QR |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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