INSITU SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1717 May 2017 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BLYTH / 21/09/2015 |
| 16/06/1516 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 21/05/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 78 MARMION AVENUE CHINGFORD LONDON E4 8EH |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/05/9814 May 1998 | S366A DISP HOLDING AGM 16/06/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | S252 DISP LAYING ACC 16/06/97 |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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