INSIGHT DIRECT (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31 |
| 04/09/244 September 2024 | Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT ENTERPRISES (UK) LIMITED |
| 18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF PSC STATEMENT ON 02/08/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS ANN BRYAN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CROWN |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY LAYBOURNE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MS GLYNIS ANN BRYAN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: WESTON HOUSE WEST BAR GREEN SHEFFIELD S1 2DA |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: TECHNOLOGY BUILDING HIGH GROUNDS WAY RHODESIA WORKSOP NOTTINGHAMSHIRE S80 3AF |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | £ NC 2000/800000 29/12/00 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company