INSPIRETEC GROUP LIMITED

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DateDescription
30/05/2530 May 2025 Group of companies' accounts made up to 2024-12-31

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06/01/256 January 2025 Termination of appointment of Helen Elizabeth Baldwin as a director on 2024-12-31

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06/01/256 January 2025 Termination of appointment of Jonathan Pickles as a director on 2024-12-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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22/05/2422 May 2024 Group of companies' accounts made up to 2023-12-31

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20/05/2420 May 2024 Termination of appointment of Daniel Kendall Powell as a director on 2024-05-17

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/12/2316 December 2023 Confirmation statement made on 2023-12-16 with updates

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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05/09/235 September 2023 Appointment of Mr Daniel Kendall Powell as a director on 2023-09-05

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-12-31

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02/02/232 February 2023 Appointment of Mr Jonathan Pickles as a director on 2023-01-23

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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16/09/2216 September 2022 Group of companies' accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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28/06/2128 June 2021 Termination of appointment of Robert Huw Morgan as a director on 2021-06-28

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 01/01/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 01/01/2019

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11/02/1911 February 2019 DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DEREK EVAN JACOBSON

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE

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01/09/181 September 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN BANKS

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI

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24/05/1824 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092244450005

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 09/10/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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06/09/176 September 2017 DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS

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06/09/176 September 2017 DIRECTOR APPOINTED MR SEAN PAUL BANKS

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16/08/1716 August 2017 CESSATION OF FINANCE WALES AS A PSC

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19/07/1719 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/03/179 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 1129.00

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09/03/179 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 1150.63

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23/02/1723 February 2017 DIRECTOR APPOINTED RICHARD LEE BAKER

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20/02/1720 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092244450004

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11/12/1611 December 2016 ADOPT ARTICLES 25/11/2016

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02/12/162 December 2016 ADOPT ARTICLES 04/11/2016

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01/12/161 December 2016 04/11/16 STATEMENT OF CAPITAL GBP 1007.30

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28/11/1628 November 2016 COMPANY NAME CHANGED COMTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/16

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22/11/1622 November 2016 DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN

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22/11/1622 November 2016 DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY

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22/11/1622 November 2016 DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS

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22/11/1622 November 2016 DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092244450003

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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27/09/1627 September 2016 SUB-DIVISION 16/06/15

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26/09/1626 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15

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30/08/1630 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL

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13/10/1513 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 900.00

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O C/O COMTEC EUROPE LTD 3, THE QUADRANGLE, VISION COURT, CAXTON PLACE, PENWYN CARDIFF CF23 8HA UNITED KINGDOM

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 07/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL / 07/07/2015

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 07/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUW MORGAN / 07/07/2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O C/O COMTEC EUROPE LTD 6TH FLOOR, GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL UNITED KINGDOM

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORTALI / 07/07/2015

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23/06/1523 June 2015 SUB-DIVISION 16/06/15

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ROBERT HUW MORGAN

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06/02/156 February 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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02/02/152 February 2015 COMPANY NAME CHANGED NEW CO 123 LIMITED CERTIFICATE ISSUED ON 02/02/15

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08/01/158 January 2015 DIRECTOR APPOINTED MR GEORGE MORTALI

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07/11/147 November 2014 SECRETARY APPOINTED MR MATTHEW CHRISTIAN WAKERLEY

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23/10/1423 October 2014 DIRECTOR APPOINTED MR SIMON LLOYD POWELL

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23/10/1423 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 900

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21/10/1421 October 2014 ADOPT ARTICLES 02/10/2014

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092244450002

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092244450001

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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