INSIGHT SYSTEMS UK LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR VINCE STAINES

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / VINCE STAINES / 19/07/2012

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/04/1218 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINCE STAINES / 19/04/2011

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCE STAINES / 05/04/2010

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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23/04/1023 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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01/02/101 February 2010 30/09/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/09/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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12/04/0712 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 74-76 WEST STREET ERITH KENT DA8 1AF

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 COMPANY NAME CHANGED INSIGHT SYSTEMS (LONDON) LIMITED CERTIFICATE ISSUED ON 16/02/05

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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