INSENSYS HOLDINGS LIMITED



Company Documents

DateDescription
03/02/203 February 2020PREVEXT FROM 30/09/2019 TO 30/11/2019

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04/12/194 December 2019DIRECTOR APPOINTED MR CHRISTOPHER PETER KNOX

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04/12/194 December 2019DIRECTOR APPOINTED MRS CATHERINE LUCY KNOX

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04/12/194 December 2019SECRETARY APPOINTED MRS CATHERINE LUCY KNOX

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04/12/194 December 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURA HOLDINGS LIMITED

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04/12/194 December 2019CESSATION OF MOOG HOLDING GMBH &CO KG AS A PSC

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04/12/194 December 2019APPOINTMENT TERMINATED, DIRECTOR DAVID FIJAS

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04/12/194 December 2019APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD

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30/11/1930 November 2019Annual accounts for year ending 30 Nov 2019

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10/10/1910 October 2019CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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11/10/1811 October 2018CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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10/03/1710 March 2017DIRECTOR APPOINTED MR DAVID FIJAS

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10/03/1710 March 2017APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RICHTER

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08/03/178 March 2017APPOINTMENT TERMINATED, DIRECTOR HARALD SEIFFER

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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17/11/1517 November 2015Annual return made up to 10 October 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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05/11/145 November 2014Annual return made up to 10 October 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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06/03/146 March 2014REGISTERED OFFICE CHANGED ON 06/03/2014 FROM OCEAN HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SX

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14/11/1314 November 2013Annual return made up to 10 October 2013 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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16/10/1216 October 2012Annual return made up to 10 October 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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21/09/1221 September 2012AUDITOR'S RESIGNATION

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11/09/1211 September 2012SECTION 519

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03/11/113 November 2011Annual return made up to 10 October 2011 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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08/07/118 July 2011DIRECTOR APPOINTED MR MATTHIAS RICHTER

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08/07/118 July 2011DIRECTOR APPOINTED MR HARALD EWALD SEIFFER

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08/07/118 July 2011APPOINTMENT TERMINATED, DIRECTOR GARY PARKS

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05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE

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09/11/109 November 2010SECRETARY APPOINTED MR MARK RICHARD WHITEHEAD

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09/11/109 November 2010Annual return made up to 10 October 2010 with full list of shareholders

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09/11/109 November 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD

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09/11/109 November 2010APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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04/11/094 November 2009Annual return made up to 10 October 2009 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 10/10/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ARCHER HUCKVALE / 10/10/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 10/10/2009

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/08/0920 August 2009CURRSHO FROM 31/12/2009 TO 30/09/2009

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15/05/0915 May 2009DIRECTOR RESIGNED MARTIN JONES

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15/05/0915 May 2009APPOINTMENT TERMINATED DIRECTOR MARTIN JONES

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23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA

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23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA

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20/02/0920 February 2009GBP IC 18043.77/17601.54 28/01/09 GBP SR [email protected]=442.23

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19/02/0919 February 2009DIRECTORS CONFLICT OF INTEREST 28/01/2009

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10/02/0910 February 2009DIRECTOR APPOINTED GARY JOSEPH PARKS

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10/02/0910 February 2009DIRECTOR APPOINTED DR STEPHEN ARCHER HUCKVALE

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10/02/0910 February 2009VARYING SHARE RIGHTS AND NAMES

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07/02/097 February 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6-7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA

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07/06/077 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007S-DIV 29/12/06

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09/01/079 January 2007NC INC ALREADY ADJUSTED 29/12/06

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09/01/079 January 2007ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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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 1SH

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09/01/079 January 2007NEW DIRECTOR APPOINTED

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09/01/079 January 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/079 January 2007DIRECTOR RESIGNED

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09/01/079 January 2007SECRETARY RESIGNED

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09/01/079 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007SHARES AGREEMENT OTC

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21/12/0621 December 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0614 December 2006COMPANY NAME CHANGED SHOO 274 LIMITED CERTIFICATE ISSUED ON 14/12/06; RESOLUTION PASSED ON 06/11/06

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14/12/0614 December 2006COMPANY NAME CHANGED SHOO 274 LIMITED CERTIFICATE ISSUED ON 14/12/06

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10/10/0610 October 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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