INSIDEOUT TECHNOLOGY LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-04 with no updates

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08/04/258 April 2025 Cancellation of shares. Statement of capital on 2025-01-30

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08/04/258 April 2025 Resolutions

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03/04/253 April 2025 Termination of appointment of Kane Antony Lewis as a director on 2025-04-03

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with updates

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18/06/2418 June 2024 Director's details changed for Mr Jason Jack David Wilkin on 2024-03-31

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18/06/2418 June 2024 Director's details changed for Mr Andrew Robert Hazell on 2024-03-31

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18/06/2418 June 2024 Appointment of Mr Kane Lewis as a director on 2021-02-15

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13/05/2413 May 2024 Appointment of Mr Kieran Davies as a director on 2024-03-14

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13/05/2413 May 2024 Termination of appointment of Kane Anthony Lewis as a director on 2024-03-14

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13/02/2413 February 2024 Registered office address changed from 3a Leckhampton Road Cheltenham GL53 0AX England to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Notification of Kane Anthony Lewis as a person with significant control on 2021-02-15

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066114360001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 04/06/16 NO CHANGES

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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01/07/151 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR APPOINTED MR ANDREW ROBERT HAZELL

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROL WILKIN

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 COMPANY NAME CHANGED BREATHE INNOVATIONS LIMITED CERTIFICATE ISSUED ON 09/01/14

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31/12/1331 December 2013 CHANGE OF NAME 12/12/2013

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 18 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 18 MILLER COURT SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILKIN / 01/01/2011

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 730 JUPITER COURT, METEOR BUSINESS PARK, STAVERTON, GLOUCESTERSHIRE, GL2 9QL

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 730 JUPITER COURT, METEOR BUSINESS PARK, STAVERTON, CHELTENHAM, GL2 9QL, ENGLAND

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL WILKIN / 18/06/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON WILKIN / 18/06/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 4 CHURCHILL HOUSE CHURCHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG, UNITED KINGDOM

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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05/06/085 June 2008 DIRECTOR APPOINTED JASON JACK DAVID WILKIN

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05/06/085 June 2008 SECRETARY APPOINTED CAROL WILKIN

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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