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DateDescription
19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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15/10/1815 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 20/07/2016

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15

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24/07/1524 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13

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28/07/1428 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS

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28/08/1328 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 03/08/2012

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03/08/123 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 28/10/11

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05/08/115 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10

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13/08/1013 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 30/10/09

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY ROBERT BRANSON

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BRANSON

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EMMERSON

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BREWER

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER MCGUCKIN

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21/07/0921 July 2009 DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL

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21/07/0921 July 2009 SECRETARY APPOINTED MR JOHN MARTIN GREEN

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 26/10/07

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17/07/0817 July 2008 DIRECTOR APPOINTED DAVID GRAHAM RICHARDS

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17/07/0817 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/10/07

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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24/08/0724 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE

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17/04/0717 April 2007 SHAR PURCHASED 01/06/06 01/06/06

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17/04/0717 April 2007 AMENDED 169 DATED 01/06/06

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21/03/0721 March 2007 £ IC 207/155 25/10/06 £ SR 52@1=52

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28/02/0728 February 2007 DIRECTOR RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS; AMEND

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22/09/0622 September 2006 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND

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21/09/0621 September 2006 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS; AMEND

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21/09/0621 September 2006 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS; AMEND

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15/09/0615 September 2006 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND

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15/09/0615 September 2006 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS; AMEND

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15/09/0615 September 2006 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/07/059 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/08/037 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/022 December 2002 NC INC ALREADY ADJUSTED 15/11/02

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02/12/022 December 2002 £ NC 100/1000 15/11/0

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02/12/022 December 2002 CAP 160 15/11/02

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/09/0213 September 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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13/08/0213 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/0222 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0115 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/0121 June 2001 VARYING SHARE RIGHTS AND NAMES

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/0011 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/09/987 September 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 DIRECTOR RESIGNED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/08/978 August 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/08/954 August 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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