INSIGNIS LIMITED

Company Documents

DateDescription
28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/11/1829 November 2018 CURREXT FROM 31/12/2018 TO 30/04/2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/09/108 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0921 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/08/0219 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/09/991 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/08/9820 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/08/9619 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE

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21/08/9521 August 1995 SECRETARY RESIGNED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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16/08/9516 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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