INSENSYS HOLDINGS LIMITED

Company number 05961429



Company Documents

DateDescriptionView / Download
05/11/145 November 2014Annual return made up to 10 October 2014 with full list of shareholdersView PDF
06/03/146 March 2014REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
OCEAN HOUSE WHITTLE AVENUE
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SX
View PDF
14/11/1314 November 2013Annual return made up to 10 October 2013 with full list of shareholdersView PDF
30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13View PDF
16/10/1216 October 2012Annual return made up to 10 October 2012 with full list of shareholdersView PDF
30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12View PDF
21/09/1221 September 2012AUDITOR'S RESIGNATIONView PDF
11/09/1211 September 2012SECTION 519View PDF
03/11/113 November 2011Annual return made up to 10 October 2011 with full list of shareholdersView PDF
30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11View PDF
08/07/118 July 2011DIRECTOR APPOINTED MR MATTHIAS RICHTERView PDF
08/07/118 July 2011DIRECTOR APPOINTED MR HARALD EWALD SEIFFERView PDF
08/07/118 July 2011APPOINTMENT TERMINATED, DIRECTOR GARY PARKSView PDF
05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALEView PDF
09/11/109 November 2010SECRETARY APPOINTED MR MARK RICHARD WHITEHEADView PDF
09/11/109 November 2010Annual return made up to 10 October 2010 with full list of shareholdersView PDF
09/11/109 November 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYDView PDF
09/11/109 November 2010APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYDView PDF
30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10View PDF
04/11/094 November 2009Annual return made up to 10 October 2009 with full list of shareholdersView PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 10/10/2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ARCHER HUCKVALE / 10/10/2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 10/10/2009View PDF
30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09View PDF
20/08/0920 August 2009CURRSHO FROM 31/12/2009 TO 30/09/2009View PDF
15/05/0915 May 2009DIRECTOR RESIGNED MARTIN JONESView PDF


23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RAView PDF
20/02/0920 February 2009GBP IC 18043.77/17601.54 28/01/09 GBP SR 44223@0.01=442.23View PDF
19/02/0919 February 2009DIRECTORS CONFLICT OF INTEREST 28/01/2009View PDF
10/02/0910 February 2009DIRECTOR APPOINTED GARY JOSEPH PARKSView PDF
10/02/0910 February 2009DIRECTOR APPOINTED DR STEPHEN ARCHER HUCKVALEView PDF
10/02/0910 February 2009VARYING SHARE RIGHTS AND NAMESView PDF
07/02/097 February 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
10/10/0810 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07View PDF
07/11/077 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
07/11/077 November 2007RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERSView PDF
07/09/077 September 2007REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6-7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RAView PDF
07/06/077 June 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/01/079 January 2007S-DIV 29/12/06View PDF
09/01/079 January 2007NC INC ALREADY ADJUSTED 29/12/06View PDF
09/01/079 January 2007ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07View PDF
09/01/079 January 2007REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SHView PDF
09/01/079 January 2007NEW DIRECTOR APPOINTEDView PDF
09/01/079 January 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
09/01/079 January 2007DIRECTOR RESIGNEDView PDF
09/01/079 January 2007SECRETARY RESIGNEDView PDF
09/01/079 January 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/01/079 January 2007SHARES AGREEMENT OTCView PDF
21/12/0621 December 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
14/12/0614 December 2006COMPANY NAME CHANGED SHOO 274 LIMITED CERTIFICATE ISSUED ON 14/12/06; RESOLUTION PASSED ON 06/11/06View PDF
10/10/0610 October 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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