INSIGHTSOFTWARE UK TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 24/03/2524 March 2025 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2024-11-08 |
| 24/03/2524 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 05/09/235 September 2023 | Registered office address changed from International House 4th Floor High Street London W5 5DB England to 59 st. Martin's Lane London WC2N 4JS on 2023-09-05 |
| 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 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-04 with no updates |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-04 with updates |
| 14/10/2114 October 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Certificate of change of name |
| 14/06/2114 June 2021 | Part of the property or undertaking has been released from charge 028607900004 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIACHAEL LIPPS / 21/08/2018 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MIACHAEL LIPPS |
| 24/08/1824 August 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O`CONNELL |
| 19/06/1819 June 2018 | NOTIFICATION OF PSC STATEMENT ON 19/06/2018 |
| 19/06/1819 June 2018 | CESSATION OF GLENN CHARLES HURSTFIELD AS A PSC |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR JASON WERLIN |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MICHAEL LIBERT |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR HYTHEM EL-NAZER |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNELL |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CHARLES HURSTFIELD |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM GROUND FLOOR 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1520 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 01/09/2014 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SAIL ADDRESS CHANGED FROM: ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB UNITED KINGDOM |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SAIL ADDRESS CHANGED FROM: CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX UNITED KINGDOM |
| 13/03/1213 March 2012 | CONSOLIDATION 09/02/12 STATEMENT OF CAPITAL GBP 351918 |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 29/02/1229 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAHAM |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 01/01/2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 94 NEW BOND STREET LONDON GTR LONDON W1S 1SJ |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES EVELYN GRAHAM / 04/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 04/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 04/10/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 04/10/2009 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 31/08/2008 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED PAUL SUTTON |
| 04/06/094 June 2009 | COMPANY NAME CHANGED THE GENERAL LEDGER COMPANY LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/081 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/081 October 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/081 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/081 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0818 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOMERSALL |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 94 NEW BOND STREET LONDON W1S 1SJ |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUITE 7 WALPOLE COURT LONDON W5 5ED |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED DECISIONWORKS SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CLIFTON HOUSE 83/89,UXBRIDGE ROAD EALING LONDON W5 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 24/04/01 |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | £ NC 250000/1000000 24/0 |
| 14/05/0114 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0114 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0114 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/015 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED TRACK BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: UNIT 5 GROVELANDS BUSINESS CENTR BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7TE |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | COMPANY NAME CHANGED ARRIVAL BOSS LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 17/11/9517 November 1995 | NC INC ALREADY ADJUSTED 11/01/95 |
| 17/11/9517 November 1995 | £ NC 100000/250000 11/01/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 |
| 20/03/9420 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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