INSOL GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Change of details for Mr Christopher John Durkan as a person with significant control on 2023-01-12

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07/08/237 August 2023 Confirmation statement made on 2023-07-04 with no updates

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07/08/237 August 2023 Director's details changed for Mr Christopher John Durkan on 2023-01-12

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

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 Confirmation statement made on 2022-07-04 with no updates

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

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Confirmation statement made on 2021-07-04 with no updates

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30/09/2130 September 2021 Compulsory strike-off action has been suspended

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

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DURKAN / 04/07/2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DURKAN / 04/07/2020

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM PO BOX B1 3ES SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM WEST MIDLANDS UNITED KINGDOM

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM ASTON HOUSE ASTON ROAD NORTH BIRMINGHAM B6 4DS

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY WILKINSON

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17/05/1617 May 2016 DIRECTOR APPOINTED MRS TRACY ANNE WILKINSON

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17/05/1617 May 2016 Annual return made up to 17 May 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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10/01/1610 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1519 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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19/12/1519 December 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENTT DAVIES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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13/10/1413 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 REREG PLC TO PRI; RES02 PASS DATE:01/09/2014

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04/09/144 September 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/09/144 September 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/09/144 September 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/12/1316 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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10/12/1210 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/12/1128 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENTT DAVIES

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY LAURENTT DAVIES

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08/12/108 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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07/12/107 December 2010 SECRETARY APPOINTED MR LAURENTT THOMAS DAVIES

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/06/107 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/06/089 June 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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17/06/0517 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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