THE INS GROUP LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Resolutions

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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01/10/241 October 2024 Change of details for Ms Kate Wilkie as a person with significant control on 2024-09-30

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Registered office address changed from Unit 20 Port Way Port Solent Portsmouth PO6 4TY England to 81 High Street Cosham Hampshire PO6 3BL on 2024-05-03

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02/05/242 May 2024 Change of details for Mr Matt Wilkie as a person with significant control on 2024-05-01

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02/05/242 May 2024 Change of details for Mr Matthew Lee Wilkie as a person with significant control on 2023-12-11

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01/05/241 May 2024 Change of details for Ms Kate Wilkie as a person with significant control on 2023-12-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Notification of Matt Wilkie as a person with significant control on 2023-12-11

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03/01/243 January 2024 Cessation of Mkdpg Holdings Ltd as a person with significant control on 2023-12-11

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03/01/243 January 2024 Notification of Kate Wilkie as a person with significant control on 2023-12-11

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02/11/232 November 2023 Confirmation statement made on 2023-10-18 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-04-30

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14/09/2314 September 2023 Registered office address changed from Office 1 Port Way Port Solent Portsmouth PO6 4TY England to Unit 20 Port Way Port Solent Portsmouth PO6 4TY on 2023-09-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Registered office address changed from Suite One, Pure Offices Port View, One Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2021-06-30

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28/06/2128 June 2021 Change of details for Mr Matt Wilkie as a person with significant control on 2021-06-23

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24/06/2124 June 2021 Registered office address changed from Unit 9-10 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ England to Suite One, Pure Offices Port View, One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2021-06-24

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24/06/2124 June 2021 Change of details for Mr Matt Wilkie as a person with significant control on 2021-06-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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14/08/2014 August 2020 COMPANY NAME CHANGED BLUE LINK PROJECTS LIMITED CERTIFICATE ISSUED ON 14/08/20

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 38 COLVILLE ROAD PORTSMOUTH HANTS PO6 2DY

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR MATT WILKIE / 15/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE WILKIE / 15/01/2018

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE WILKIE / 11/04/2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE WILKIE / 11/04/2017

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 42 TANGIER ROAD PORTSMOUTH PO3 6JN

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ENEAS

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PECK

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR APPOINTED MR JAMES ENEAS

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09/07/159 July 2015 DIRECTOR APPOINTED MR MATTHEW LEE WILKIE

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKIE

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09/07/159 July 2015 DIRECTOR APPOINTED MR MATTHEW PECK

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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