INSIGHT CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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27/09/2227 September 2022 Change of details for Mr Edward James Beresford-Bolton as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Mr Edward James Beresford-Bolton on 2022-09-27

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09/11/219 November 2021 Total exemption full accounts made up to 2020-09-30

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20/10/2120 October 2021 Director's details changed for Mr Edward James Beresford-Bolton on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr Edward James Beresford-Bolton as a person with significant control on 2021-10-20

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20/10/2120 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Total exemption full accounts made up to 2019-09-30

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/12/1920 December 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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04/03/194 March 2019 30/09/17 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 FIRST GAZETTE

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22/12/1722 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 FIRST GAZETTE

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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11/11/1511 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/12/127 December 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BERESFORD-BOLTON / 29/07/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 Annual return made up to 6 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 66 URQUHART ROAD THATCHAM BERKSHIRE RG19 4RT

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08/10/098 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ED BOLTON / 20/03/2008

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED

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08/09/068 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 COMPANY NAME CHANGED BLACK SUN ICC LIMITED CERTIFICATE ISSUED ON 20/09/05

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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