INSENSYS LIMITED



Company Documents

DateDescription
10/11/2110 November 2021 NewRegistration of charge 025563210008, created on 2021-11-05

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29/10/2129 October 2021 NewConfirmation statement made on 2021-10-15 with no updates

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19/10/2119 October 2021 NewAppointment of Mr Andrew Munro Gallon as a director on 2021-10-19

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19/10/2119 October 2021 NewAppointment of Dr Glynn David Lloyd as a director on 2021-10-19

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14/07/2114 July 2021 Registration of charge 025563210006, created on 2021-07-13

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13/07/2113 July 2021 Satisfaction of charge 025563210004 in full

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10/07/2110 July 2021 Unaudited abridged accounts made up to 2020-09-30

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

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025563210005

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025563210004

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05/12/195 December 2019 COMPANY NAME CHANGED MOOG INSENSYS LIMITED CERTIFICATE ISSUED ON 05/12/19

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

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

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

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

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

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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

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

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

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

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

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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

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

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14/11/1314 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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

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18/12/1218 December 2012 DIRECTOR APPOINTED MR CHRISTOPHER PETER KNOX

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES

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15/11/1215 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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

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21/09/1221 September 2012 AUDITOR'S RESIGNATION

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11/09/1211 September 2012 SECTION 519

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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

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

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08/07/118 July 2011 DIRECTOR APPOINTED MR PAUL STUART BRIDGES

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

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

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY KING

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

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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

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

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

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN

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13/11/0913 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VOLANTHEN / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TOBY KING / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 12/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOYD / 12/11/2009

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

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25/09/0925 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0919 September 2009 COMPANY NAME CHANGED INSENSYS LIMITED CERTIFICATE ISSUED ON 21/09/09

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

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

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15/05/0915 May 2009 DIRECTOR RESIGNED MARTIN JONES

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 3 COMPASS POINT ENSIGN WAY HAMBLE SO31 4RA

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 3 COMPASS POINT ENSIGN WAY HAMBLE SO31 4RA

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16/02/0916 February 2009 APPOINTMENT TERMINATE, DIRECTOR GLYNN RICHARD WILLIAMS LOGGED FORM

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16/02/0916 February 2009 Appointment Terminate, Director Glynn Richard Williams Logged Form

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10/02/0910 February 2009 DIRECTOR APPOINTED GARY PARKS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR GLYNN WILLIAMS

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10/02/0910 February 2009 DIRECTOR RESIGNED GLYNN WILLIAMS

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

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28/01/0928 January 2009 DIRECTORS AUTHORISATION/THE SOLE MEMBER 23/01/2009

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26/01/0926 January 2009 MIN DETAIL AMEND CAPITAL EFF 26/01/09

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26/01/0926 January 2009 Min Detail Amend Capital eff 26/01/09

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26/01/0926 January 2009 SOLVENCY STATEMENT DATED 23/01/09

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26/01/0926 January 2009 Solvency Statement dated 23/01/09

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26/01/0926 January 2009 SHARE PREMIUM ACCOUNT REDUCED BY £1,400,000 23/01/2009

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26/01/0926 January 2009 STATEMENT BY DIRECTORS

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26/01/0926 January 2009 Statement by Directors

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

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WESTON

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21/11/0821 November 2008 DIRECTOR RESIGNED JOHN WESTON

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21/02/0821 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/11/078 November 2007 LOCATION OF DEBENTURE REGISTER

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA

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08/11/078 November 2007 LOCATION OF REGISTER OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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

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

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 NC INC ALREADY ADJUSTED 14/09/05

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/055 October 2005 ALLOTT 1711 SHARES TO L 14/09/05

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05/10/055 October 2005 ADOPT ARTICLES 14/09/05 � NC 14393/18205 14/09/05 AUTH ALLOT OF SECURITY 14/09/05 VARY SHARE RIGHTS/NAME 14/09/05 INVESTMENT AGREEMENT 14/09/05

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE BOTHY LINTZFORD GRANGE ROWLANDS GILL TYNE & WEAR NE39 1HL

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/09/039 September 2003 SHARES AGREEMENT OTC

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14/08/0314 August 2003 NC INC ALREADY ADJUSTED 30/07/03

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14/08/0314 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0314 August 2003 £ NC 10000/14393 30/07/

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14/08/0314 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0314 August 2003 SALE AND PURCHASE AGREE 30/07/03

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20/07/0320 July 2003 DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003 S-DIV 07/07/03

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16/07/0316 July 2003 RESCIND 848307 SHARES AD 011002

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16/07/0316 July 2003 SUB DIVIDE 07/07/03

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 COMPANY NAME CHANGED SMART STRUCTURES LIMITED CERTIFICATE ISSUED ON 01/10/02

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/07/0226 July 2002 COMPANY NAME CHANGED A.D.V. LIMITED CERTIFICATE ISSUED ON 26/07/02

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00

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11/12/0011 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0011 December 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/0011 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/11/9929 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/11/9726 November 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 DIRECTOR RESIGNED

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30/05/9730 May 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/11/9521 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: SUSSEX COURT 8 STATION ROAD CHERTSEY SURREY KT16 8BE

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 SUSSEX COURT 8 STATION ROAD CHERTSEY SURREY KT16 8BE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/11/9414 November 1994 SECRETARY'S PARTICULARS CHANGED

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14/11/9414 November 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991 RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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01/07/911 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 SECRETARY RESIGNED

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07/11/907 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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