INSYNC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Adrian Charles Turner as a director on 2023-11-21 |
| 04/12/234 December 2023 | Appointment of Mr Brendon Mathew Allan as a director on 2023-11-21 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Notification of Insync Technology Trustees Limited as a person with significant control on 2023-02-15 |
| 20/02/2320 February 2023 | Cessation of Garry Michael Heather as a person with significant control on 2023-02-15 |
| 20/02/2320 February 2023 | Cessation of Barry Flannaghan as a person with significant control on 2023-02-15 |
| 20/02/2320 February 2023 | Cessation of Ewan Hall as a person with significant control on 2023-02-15 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Satisfaction of charge 048099560004 in full |
| 09/11/229 November 2022 | Director's details changed for Barry Arthur Flannaghan on 2022-11-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Paola Hobson as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/03/2216 March 2022 | Termination of appointment of Charlotte Ann Swanton as a director on 2022-03-16 |
| 21/01/2221 January 2022 | Appointment of Mr James Robert Taylor as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Satisfaction of charge 2 in full |
| 06/01/226 January 2022 | Satisfaction of charge 1 in full |
| 26/11/2126 November 2021 | Termination of appointment of Lee Hunt as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr Adrian Charles Turner as a director on 2021-11-26 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 19/07/2119 July 2021 | Notification of Garry Heather as a person with significant control on 2021-07-16 |
| 19/07/2119 July 2021 | Cessation of Richard Porges as a person with significant control on 2021-07-16 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Appointment of Mr Robert John Whitehouse as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRADOCK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM CRADOCK / 25/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL BLAIR / 25/02/2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR GRAHAM WILLIAM CRADOCK |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DARYL BLAIR |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR LEE HUNT |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGESS |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PORGES / 14/10/2019 |
| 10/09/1910 September 2019 | CESSATION OF LEE HUNT AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PORGES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM HURRELL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN SWANTON / 24/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLANNAGHAN |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DANIEL BURGESS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRENCH |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET FLANNAGHAN / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TIM HURRELL |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES FRENCH |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED DR PAOLA HOBSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 13B DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JN UK |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BANKS / 07/01/2014 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560005 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560003 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560004 |
| 24/10/1324 October 2013 | SUB-DIVISION 17/10/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED JAMES EDWARD SHEPHERD |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED CHARLOTTE ANN SWANTON |
| 24/10/1324 October 2013 | ADOPT ARTICLES 17/10/2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BANKS / 01/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY KITCHEN / 01/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ARTHUR FLANNAGHAN / 01/06/2010 |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | S366A DISP HOLDING AGM 25/06/03 |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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