BUILD INSIGHT CONSULTING LTD

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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01/11/231 November 2023 Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 2023-11-01

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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22/09/2322 September 2023 Application to strike the company off the register

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Change of details for Build Insight Ventures as a person with significant control on 2022-01-15

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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30/11/2230 November 2022 Second filing of Confirmation Statement dated 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with updates

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03/10/223 October 2022 Appointment of Mrs Amy Elizabeth Clulow as a director on 2022-10-01

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30/09/2230 September 2022 Termination of appointment of John Calvey as a director on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Termination of appointment of Helen Standen as a director on 2022-01-14

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25/03/2225 March 2022 Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25

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31/01/2231 January 2022 Director's details changed for Mr Steve Polfreman on 2022-01-14

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26/01/2226 January 2022

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26/01/2226 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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17/01/2217 January 2022 Appointment of Mr Zayd Neil Al-Jawad as a director on 2022-01-14

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14/01/2214 January 2022 Appointment of Ms Caroline Anne Mckenzie Beaumont as a director on 2022-01-14

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14/01/2214 January 2022 Termination of appointment of Nicholas Edward Frogbrook as a director on 2022-01-14

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14/01/2214 January 2022 Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom to Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE on 2022-01-14

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14/01/2214 January 2022 Appointment of Mr Steve Polfreman as a director on 2022-01-14

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14/01/2214 January 2022 Appointment of Ms Helen Standen as a director on 2022-01-14

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05/01/225 January 2022

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05/01/225 January 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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02/08/212 August 2021 Appointment of Nicholas Edward Frogbrook as a director on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Luke Charles Tyce as a director on 2021-07-20

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16/06/2116 June 2021 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LORIMER

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15/06/2115 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN

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25/04/1925 April 2019 DIRECTOR APPOINTED DEBORAH ELAINE LORIMER

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CATCHPOLE

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08/04/198 April 2019 DIRECTOR APPOINTED JULIE ANN BROWN

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA DINNEEN

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / BUILD INSIGHT VENTURES / 31/01/2019

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01/02/191 February 2019 CHANGE OF PARTICULARS FOR A PSC

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND

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07/01/197 January 2019 APPOINTMENT TERMINATED, SECRETARY HILARY JONES

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW

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03/01/193 January 2019 DIRECTOR APPOINTED LUKE CHARLES TYCE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW

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23/05/1823 May 2018 CESSATION OF SOUTH NORFOLK COUNCIL AS A PSC

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23/05/1823 May 2018 CESSATION OF JOHN CHARLES FULLER AS A PSC

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18/04/1818 April 2018 DIRECTOR APPOINTED STEPHEN COLIN DAW

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LORIMER

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04/04/184 April 2018 DIRECTOR APPOINTED PETER BRIAN CATCHPOLE

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13/02/1813 February 2018 DIRECTOR APPOINTED DAVID SHAW

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY JULIE BROWN

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13/02/1813 February 2018 SECRETARY APPOINTED HILARY LOUISE JONES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SOUTH NORFOLK HOUSE CYGNET COURT LONG STRATTON NORWICH NR15 2XE ENGLAND

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30/01/1830 January 2018 DIRECTOR APPOINTED MRS DEBORAH ELAINE LORIMER

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17/01/1817 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 85500.00

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11/01/1811 January 2018 SOLVENCY STATEMENT DATED 10/01/18

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 1

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11/01/1811 January 2018 STATEMENT BY DIRECTORS

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11/01/1811 January 2018 REDUCE ISSUED CAPITAL 10/01/2018

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN RICKARD

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYNER

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER

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09/08/179 August 2017 SECRETARY APPOINTED JULIE ANN BROWN

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09/08/179 August 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NORFOLK NR15 2XE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVE FERGUS

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10/12/1510 December 2015 DIRECTOR APPOINTED MR DAVE THOMAS FERGUS

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09/12/159 December 2015 DIRECTOR APPOINTED MR MARTIN JAMES RICKARD

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09/12/159 December 2015 DIRECTOR APPOINTED MR MARTIN ERNEST RAYNER

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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29/06/1529 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 100000

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25/06/1525 June 2015 SECRETARY APPOINTED MRS DEBORAH ELAINE LORIMER

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25/06/1525 June 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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