INSPHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-09-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-09-30 |
| 04/04/244 April 2024 | Appointment of Mr Michael David Sean Jefferies as a director on 2024-03-21 |
| 04/04/244 April 2024 | Termination of appointment of Nigel Jonathan Bedford as a director on 2024-03-21 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 13/01/2413 January 2024 | Statement of company's objects |
| 22/12/2322 December 2023 | Registration of charge 033096350003, created on 2023-12-22 |
| 19/10/2319 October 2023 | Satisfaction of charge 033096350002 in full |
| 26/06/2326 June 2023 | Full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | ADOPT ARTICLES 26/09/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 5 CHASE PARK DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4GT |
| 09/10/189 October 2018 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER |
| 09/10/189 October 2018 | CESSATION OF STEPHEN PHILIP BUTLER AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIDGE COMMERCIAL SYSTEMS LIMITED |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRESBURY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNNINGHAM |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODSLEY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOBBS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANSON |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BUTLER |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR IAN BARRIE BENDELOW |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL DOBBS / 07/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MRS SUSAN BUTLER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DODSLEY |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | ADOPT ARTICLES 22/01/2013 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1217 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 17/05/1217 May 2012 | STATEMENT BY DIRECTORS |
| 17/05/1217 May 2012 | REDUCE ISSUED CAPITAL 10/05/2012 |
| 17/05/1217 May 2012 | SOLVENCY STATEMENT DATED 10/05/12 |
| 05/04/125 April 2012 | REDUCE ISSUED CAPITAL 04/04/2012 |
| 05/04/125 April 2012 | SOLVENCY STATEMENT DATED 04/04/12 |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 320000 |
| 05/04/125 April 2012 | STATEMENT BY DIRECTORS |
| 02/02/122 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL DOBBS / 29/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK PRESBURY / 29/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANSON / 29/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CUNNINGHAM / 29/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | S366A DISP HOLDING AGM 29/05/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 30/11/0130 November 2001 | £ NC 450000/500000 20/11 |
| 30/11/0130 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | COMPANY NAME CHANGED MAPLE SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS; AMEND |
| 02/03/002 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: GROUND FLOOR 4 DUDLEY COURT NRTH WATERFRONT EAST MERRYHILL CENTRE BRIELEY HILL WEST MIDLANDS DY5 1XP |
| 28/04/9928 April 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS; AMEND |
| 06/04/996 April 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 06/04/996 April 1999 | £ NC 225000/450000 26/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
| 30/04/9830 April 1998 | £ NC 1000/225000 26/03/98 |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: FULWOOD INDUSTRIAL ESTATE EXPORT DRIVE HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 6AF |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED TECHNOSERVER LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 29/01/9729 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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