INSOMNIA CONSULTING LIMITED

Company Documents

DateDescription
16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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15/03/1215 March 2012 31/08/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK LAM / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DENBY / 09/09/2011

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
28 QUEENS ROAD
READING
BERKSHIRE
RG1 4AU

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25/01/1125 January 2011 31/08/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK LAM / 24/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DENBY / 24/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LAM / 24/02/2010

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17/03/1017 March 2010 31/08/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 23/08/09 NO CHANGES

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11/12/0811 December 2008 31/08/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR APPOINTED MARK LAM

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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03/10/073 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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