INSIGHT DIRECT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr James Morgado as a director on 2024-12-31 |
| 06/01/256 January 2025 | Change of details for Insight Enterprises Uk Limited as a person with significant control on 2024-05-02 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Registered office address changed from 1st Floor 1 st Paul's Place Sheffield S1 2JX England to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-05-02 |
| 19/04/2419 April 2024 | Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor 1 st Paul's Place Sheffield S1 2JX on 2024-04-19 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025798520002 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, 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 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | NOTIFICATION OF PSC STATEMENT ON 19/01/2018 |
| 22/01/1822 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 19 January 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 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; 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 MR RUSSELL ERIC LEIGHTON |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MS GLYNIS ANN BRYAN |
| 12/06/0812 June 2008 | ALTER ARTICLES 02/05/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: WESTON HOUSE WEST BAR GREEN SHEFFIELD S1 2DA |
| 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 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: TECHNOLOGY BUILDINGS HIGH GROUNDS WAY RHODESIA WORKSOP NOTTINGHAMSHIRE S80 3AF |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | £ NC 500000/1000000 29/12/00 |
| 22/01/0122 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/00 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED CHOICE PERIPHERALS LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 14/04/9814 April 1998 | RE SHARE TRANSFER 03/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: PENDENNIS HOUSE 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | AUDITOR'S RESIGNATION |
| 26/11/9626 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | £ NC 2000/500000 09/04 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED EXPRESS MICRO LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 26 SILVER STREET GAINSBOROUGH LINCOLNSHIRE DN21 2DP |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED COVER PLUS LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | COMPANY NAME CHANGED FIRST BENEFICIAL LIMITED CERTIFICATE ISSUED ON 07/11/91 |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: WASHDYKE HOUSE WASHDYKE LANE GLENTHAM LINCS DN21 2DP |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | SECRETARY RESIGNED |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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