INSIGHT DIRECT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 01/07/241 July 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 2024-07-01 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/04/1021 April 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 743-REG DEB |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 30/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED ACTION SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 07/04/987 April 1998 | S386 DIS APP AUDS 02/04/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 07/04/987 April 1998 | S366A DISP HOLDING AGM 02/04/98 |
| 07/04/987 April 1998 | S252 DISP LAYING ACC 02/04/98 |
| 07/04/987 April 1998 | S80A AUTH TO ALLOT SEC 02/04/98 |
| 01/04/981 April 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1322) LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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