INSITE ENVIRONMENTS LTD
Warning: The most recent accounts from 4 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
15/10/1815 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED |
15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016 |
20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 20/07/2016 |
03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
24/07/1524 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 |
28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
28/08/1328 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 03/08/2012 |
03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
05/08/115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 |
13/08/1013 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BRANSON |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRANSON |
21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EMMERSON |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BREWER |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCGUCKIN |
21/07/0921 July 2009 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
21/07/0921 July 2009 | SECRETARY APPOINTED MR JOHN MARTIN GREEN |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 |
17/07/0817 July 2008 | DIRECTOR APPOINTED DAVID GRAHAM RICHARDS |
17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/10/07 |
22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
24/08/0724 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE |
17/04/0717 April 2007 | SHAR PURCHASED 01/06/06 01/06/06 |
17/04/0717 April 2007 | AMENDED 169 DATED 01/06/06 |
21/03/0721 March 2007 | £ IC 207/155 25/10/06 £ SR 52@1=52 |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS; AMEND |
22/09/0622 September 2006 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND |
21/09/0621 September 2006 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS; AMEND |
21/09/0621 September 2006 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS; AMEND |
15/09/0615 September 2006 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND |
15/09/0615 September 2006 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS; AMEND |
15/09/0615 September 2006 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND |
12/09/0612 September 2006 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND |
12/09/0612 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS; AMEND |
12/09/0612 September 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS; AMEND |
12/09/0612 September 2006 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS; AMEND |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
09/07/059 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
07/08/037 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/022 December 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
02/12/022 December 2002 | £ NC 100/1000 15/11/0 |
02/12/022 December 2002 | CAP 160 15/11/02 |
09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
13/08/0213 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/06/0121 June 2001 | VARYING SHARE RIGHTS AND NAMES |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/09/987 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/08/978 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/08/954 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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