INZPIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mr James Richard Willis as a director on 2023-05-22 |
| 31/05/2331 May 2023 | Appointment of Mrs Elizabeth Jane Bach as a secretary on 2023-05-22 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 25/04/2325 April 2023 | Cessation of Inzpire Holdings Limited as a person with significant control on 2023-03-29 |
| 25/04/2325 April 2023 | Notification of Qinetiq Holdings Limited as a person with significant control on 2023-03-29 |
| 10/03/2310 March 2023 | Termination of appointment of Richard Ian Havercroft as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Termination of appointment of Alan Whittle as a director on 2023-02-28 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Termination of appointment of Jessica Anna Wood as a secretary on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Simon Jamie Gilbert as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Jessica Anna Wood as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Hugh Michael Griffiths as a director on 2022-12-09 |
| 06/12/226 December 2022 | Termination of appointment of Jonny Priest as a director on 2022-11-30 |
| 22/09/2222 September 2022 | Appointment of Mr Brendan Nolan as a director on 2022-09-21 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Steven Brunning as a director on 2022-02-04 |
| 27/07/2127 July 2021 | Appointment of Mr Simon Jamie Gilbert as a director on 2021-07-21 |
| 11/07/2111 July 2021 | Termination of appointment of Alex Mitchell as a director on 2021-06-28 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAVERCROFT |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH STERN |
| 18/07/1918 July 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR RICHARD IAN HAVERCROFT |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MRS JESSICA ANNA WOOD |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 19/11/2018 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ALEX MITCHELL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA WOOD |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/12/1716 December 2017 | DIRECTOR APPOINTED MR JONNY PRIEST |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 15/02/1515 February 2015 | SAIL ADDRESS CHANGED FROM: 20 WHITES WAY SUTTON BENGER WILTSHIRE SN15 4TX UNITED KINGDOM |
| 15/02/1515 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/02/151 February 2015 | REGISTERED OFFICE CHANGED ON 01/02/2015 FROM 1 HENLEY WAY LINCOLN LINCOLNSHIRE LN6 3QR |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEVENS |
| 29/06/1429 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 20/05/1420 May 2014 | SAIL ADDRESS CHANGED FROM: 39 SHELD DRIVE LYNEHAM CHIPPENHAM WILTSHIRE SN15 4QE ENGLAND |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ALAN WHITTLE |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE STERN |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR MARTIN ROWLAND |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054564270001 |
| 19/05/1319 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 19/05/1319 May 2013 | SAIL ADDRESS CHANGED FROM: C/O JESSICA WOOD 9 LIME TREES CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BN ENGLAND |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON |
| 08/10/128 October 2012 | SECRETARY APPOINTED MRS JESSICA ANNA WOOD |
| 24/09/1224 September 2012 | ALTER ARTICLES 13/09/2012 |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR MICHAEL JAMES SIMPSON |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH GRIFFITHS |
| 22/01/1222 January 2012 | DIRECTOR APPOINTED MRS JESSICA ANNA WOOD |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL GRIFFITHS / 29/11/2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/05/1122 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 22/05/1122 May 2011 | SAIL ADDRESS CHANGED FROM: C/O HUGH GRIFFITHS 122 PIERREFONDES AVENUE FARNBOROUGH HAMPSHIRE GU14 8NZ ENGLAND |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BOYES / 02/08/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BOYES / 20/11/2009 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 19/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL GRIFFITHS / 19/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL GRIFFITHS / 19/05/2010 |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 406 |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM KEEPERS COTTAGE INZPIRE HOUSE TATTERSHALL ROAD KIRKSTEAD LINCOLNSHIRE LN10 6UQ |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ANSELL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/02/0913 February 2009 | GBP NC 300/600 30/01/2009 |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 13/02/0913 February 2009 | ALTER MEMORANDUM 30/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 07/01/2009 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH GRIFFITHS / 07/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSELL / 07/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD / 07/01/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR ALAN WOOD |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOYES / 16/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/01/071 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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