CompaniesInTheUK

INSIGHT SYSTEMS LIMITED

Company number 04893926 ·

Active

101 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 20 pages View document
16 Dec 2025 Termination of appointment of Michael Smith as a secretary on 2025-12-16 · 1 page View document
16 Dec 2025 Termination of appointment of Michael Sydney Smith as a director on 2025-12-16 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
4 Feb 2025 Amended total exemption full accounts made up to 2024-09-30 · 17 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 17 pages View document
19 Dec 2023 Satisfaction of charge 048939260002 in full · 4 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 17 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 19 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 11/12/2018 View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MC CULLOCH / 11/12/2018 View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 View document
12 Dec 2018 Registered office address changed from , Unit 1 Nepicar Park London Road, Wrotham, Sevenoaks, Kent, TN15 7AF, England to Insight House Nepicar Park London Road Wrotham Kent TN15 7AF on 2018-12-12 · 1 page View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 1 NEPICAR PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7AF ENGLAND View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MC CULLOCH / 11/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCULLOCH / 11/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCULLOCH / 11/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY SMITH / 11/12/2018 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY SMITH / 30/09/2018 View document
2 Oct 2018 Registered office address changed from , Insight House, Unit 5 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent, TN15 7RJ to Insight House Nepicar Park London Road Wrotham Kent TN15 7AF on 2018-10-02 · 1 page View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM INSIGHT HOUSE UNIT 5 INVICTA BUSINESS PARK LONDON ROAD WROTHAM, SEVENOAKS KENT TN15 7RJ View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACWELL GROUP LIMITED View document
2 Oct 2018 CESSATION OF DAVID JOHN MCCULLOCH AS A PSC View document
23 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
4 Jan 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
18 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048939260002 View document
22 Mar 2016 30/09/15 TOTAL EXEMPTION FULL View document
9 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
16 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLMAN View document
3 Mar 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MCCULLOCH View document
17 Feb 2015 SECRETARY APPOINTED MR MICHAEL SMITH View document
10 Nov 2014 DIRECTOR APPOINTED MRS ELLEN MC CULLOCH View document
7 Nov 2014 DIRECTOR APPOINTED MR MICHAEL SMITH View document
26 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
30 Jan 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Sep 2013 SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE View document
11 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
15 Feb 2013 30/09/12 TOTAL EXEMPTION FULL · 14 pages View document
18 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
25 Jan 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
22 Feb 2011 30/09/10 TOTAL EXEMPTION FULL · 16 pages View document
28 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders · 6 pages View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
25 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
19 Mar 2010 RETURN OF PURCHASE OF OWN SHARES · 2 pages View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Jan 2010 SAIL ADDRESS CREATED View document
11 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
20 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
11 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
14 Jun 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Jun 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Jun 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
14 Jun 2007 REREG PLC-PRI 17/05/07 View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Dec 2006 SECRETARY RESIGNED View document
16 Nov 2006 DIRECTOR RESIGNED View document
10 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
25 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jan 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
28 Nov 2005 £ IC 106000/86000 22/09/05 £ SR 20000@1=20000 View document
10 Oct 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jun 2005 287 · 1 page View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 74 WEST STREET ERITH KENT DA8 1AF View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Apr 2005 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
16 Mar 2005 NC INC ALREADY ADJUSTED 01/09/04 View document
16 Mar 2005 £ NC 106600/107215 01/09 View document
16 Feb 2004 NC INC ALREADY ADJUSTED 28/01/04 View document
11 Feb 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Feb 2004 £ NC 6000/106600 28/01 View document
11 Feb 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2004 BALANCE SHEET View document
11 Feb 2004 AUDITORS' STATEMENT View document
11 Feb 2004 AUDITORS' REPORT View document
11 Feb 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2003 NEW SECRETARY APPOINTED View document
10 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document