INSIGNIA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 20/12/2420 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 02/11/232 November 2023 | Withdrawal of a person with significant control statement on 2023-11-02 |
| 02/11/232 November 2023 | Notification of Scottish Enterprise as a person with significant control on 2023-10-03 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 05/05/235 May 2023 | Termination of appointment of Helen Ewen as a secretary on 2023-05-05 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 16/02/2316 February 2023 | Appointment of M Jamie Cruickshank Hodgson as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 16/12/2016 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 27/02/2027 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/2027 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/2029 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 9067.27 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIK SMYTH |
| 25/10/1925 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 8480.73 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 20/12/2018 |
| 03/12/183 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 7873.01 |
| 19/10/1719 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 7857.52 |
| 19/10/1719 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1619 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 6845.25 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/07/1528 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED NORBERT MCDERMOTT |
| 12/11/1412 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 5598.44 |
| 12/11/1412 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 26/09/1426 September 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/04/141 April 2014 | SECOND FILING FOR FORM SH01 |
| 19/11/1319 November 2013 | SECRETARY APPOINTED HELEN EWEN |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED DAVID ARTHUR HOUSTON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRIE |
| 16/10/1316 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 4523.52 |
| 16/10/1316 October 2013 | ADOPT ARTICLES 11/10/2013 |
| 31/07/1331 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 02/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 02/07/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | 24/08/12 STATEMENT OF CAPITAL GBP 3000.00 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW |
| 19/10/1219 October 2012 | ADOPT ARTICLES 24/08/2012 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1230 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED STEPHEN JOSEPH CURRIE |
| 28/08/1228 August 2012 | CHANGE OF NAME 24/08/2012 |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED INSIGNIAPACK LTD CERTIFICATE ISSUED ON 28/08/12 |
| 12/07/1212 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1500.00 |
| 08/10/108 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 21/12/2009 |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 03/09/093 September 2009 | DIRECTOR APPOINTED BRUCE REID LINTON |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | S-DIV |
| 08/07/098 July 2009 | SUB-DIVISION 23/06/2009 |
| 08/07/098 July 2009 | GBP NC 100/1000 22/06/2009 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 22/06/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 10 DOUGLAS STREET DUNDEE DD1 5AJ SCOTLAND |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY AWH ACCOUNTANTS LTD |
| 19/05/0919 May 2009 | SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ERIK SMYTH |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JOHN SMYTH |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK SMYTH |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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