INSYS MICROELECTRONICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | SECRETARY APPOINTED MS LAUREN MARIE GRIFFIN |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BANBROOK |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSYS MICROELECTRONICS GMBH |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 06/03/176 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR STUART BANBROOK |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/08/151 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MORGAN / 20/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD WAGNER / 20/06/2011 |
| 23/03/1123 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | 27/06/10 NO CHANGES |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/07/094 July 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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