RELATIVE INSIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Second filing of Confirmation Statement dated 2025-05-03 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr John Michael Lord as a director on 2024-10-03 |
| 04/10/244 October 2024 | Termination of appointment of Simon John Wilkinson as a director on 2024-10-03 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Termination of appointment of Richard Michael Thornton as a director on 2024-03-11 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/08/2317 August 2023 | Termination of appointment of James Walkerdine as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of James Walkerdine as a secretary on 2023-08-17 |
| 31/07/2331 July 2023 | Appointment of Mr Simon John Wilkinson as a director on 2023-05-12 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Statement of capital on 2023-05-11 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 04/04/234 April 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Cessation of Enterprise Ventures Limitied as a person with significant control on 2022-03-25 |
| 10/03/2310 March 2023 | Termination of appointment of David Ronald Pattison as a director on 2023-03-10 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 22/08/1922 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 10324.73 |
| 22/08/1922 August 2019 | SUB DIV 01/08/2019 |
| 22/08/1922 August 2019 | SUB-DIVISION 01/08/19 |
| 22/08/1922 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 10324.73 |
| 22/08/1922 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1919 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 683276.96 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 04/02/194 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1925 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 683026.96 |
| 27/12/1827 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LANCASHIRE LA1 3SW UNITED KINGDOM |
| 25/07/1825 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 682131.06 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 01/05/181 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 23/04/1823 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 682062.96 |
| 06/10/176 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 681535.1 |
| 25/08/1725 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062360820001 |
| 10/07/1710 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES GREENWOOD / 30/07/2015 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 31/05/1631 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062360820001 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O COLMAN, WHITTAKER & ROSCOW THE CLOSE QUEEN SQUARE LANCASTER LA1 1RS |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/08/1521 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 678946.47 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 29/07/2015 |
| 21/08/1521 August 2015 | SUB-DIVISION 29/07/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: C/O ISIS FORENSICS INFOLAB21 LANCASTER UNIVERSITY LANCASTER LA1 4WA ENGLAND |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WALKERDINE / 01/08/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES GREENWOOD / 01/08/2014 |
| 23/04/1523 April 2015 | ARTICLES OF ASSOCIATION |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED ISIS FORENSICS LTD. CERTIFICATE ISSUED ON 28/10/14 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR BEN JOHN HOOKWAY |
| 12/06/1412 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 679250.00 |
| 30/05/1430 May 2014 | ADOPT ARTICLES 13/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 302420 |
| 23/05/1423 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYSON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RASHID |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDMUND JOLLY / 27/07/2012 |
| 03/05/133 May 2013 | SAIL ADDRESS CREATED |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR PATRICK EDMUND JOLLY |
| 12/09/1212 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1212 September 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 303000.00 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/09/123 September 2012 | ADOPT ARTICLES 24/07/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUHAMMAD AWAIS RASHID / 01/07/2012 |
| 18/08/1218 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WALKERDINE / 18/08/2012 |
| 14/06/1214 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 20 ARGYLE STREET LANCASTER LANCASHIRE LA1 3DD UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/05/1122 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED PROFESSOR MUHAMMAD AWAIS RASHID |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/05/108 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 1900 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JAMES WALKERDINE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD RAYSON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WALKERDINE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES GREENWOOD / 26/03/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WALKERDINE / 02/09/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 48 DENMARK STREET LANCASTER LANCASHIRE LA1 5LY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DR PAUL EDWARD RAYSON |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANNY HUGHES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DR PHILIP JAMES GREENWOOD |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 91 ORMSKIRK ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8DD |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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