INSIGHTSOFTWARE UK LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 14/03/2514 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 23/09/2423 September 2024 | Change of details for Longview Holding Uk 2 Limited as a person with significant control on 2024-01-12 |
| 06/02/246 February 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 20 Eastbourne Terrace 6th Floor London W2 6LG on 2023-05-16 |
| 25/04/2325 April 2023 | Termination of appointment of James a Triandiflou as a director on 2023-01-23 |
| 25/04/2325 April 2023 | Appointment of John Lawlor as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Certificate of change of name |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042855730005 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042855730004 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JEROME JON DOLINSKY |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINKLE |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILKINSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | AUDITOR'S RESIGNATION |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042855730003 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 3RD FLOOR VIEWPOINT 240 LONDON ROAD STAINES MIDDLESEX TW18 4JT |
| 29/10/1429 October 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 28/10/1428 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | ALTER ARTICLES 30/06/2014 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042855730002 |
| 11/08/1411 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 3293.04 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EXACT MANAGEMENT BV |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR GRANT SCHACHTER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ERIC HINKLE |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JOHN POWER |
| 01/08/141 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 3292.04 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIJN VAN DER MEIJDEN |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042855730001 |
| 26/06/1426 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1426 June 2014 | COMPANY NAME CHANGED RUNSERVICENET LIMITED CERTIFICATE ISSUED ON 26/06/14 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXACT MANAGEMENT BV / 26/04/2010 |
| 15/10/1315 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY WILLEM-HEIN VAN NOORT |
| 30/11/1230 November 2012 | 11/09/12 NO CHANGES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ERICA JANSEN |
| 09/07/129 July 2012 | SECRETARY APPOINTED WILLEM-HEIN VAN NOORT |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX TIMMER |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR KRIJN ERIK VAN DER MEIJDEN |
| 12/12/1112 December 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAN TIMMER / 06/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA ALBERTINE JANSEN / 06/09/2010 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR APPOINTED EXACT MANAGEMENT BV |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MAX JAN TIMMER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERMONDEN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STEWART |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 2ND FLOOR 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual return made up to 11 September 2008 with full list of shareholders |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE JEFFERIES |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURTON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ERICA ALBERTINE JANSEN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CORNELIS PETRUS VERMONDEN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JAMIE GEORGE STEWART |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RE CHANGE ACC REF DATE 07/09/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIVISION 18/10/01 |
| 09/11/019 November 2001 | DIV 18/10/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | £ NC 100/100000 12/09/01 |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 12/09/01 |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: GREY HOUND HOUSE 23 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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