INSISYS DEVELOPMENTS LIMITED
Company number 11420061 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Administrator's progress report · 27 pages | View document |
| 18 Mar 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 11 Nov 2025 | Administrator's progress report · 30 pages | View document |
| 26 Aug 2025 | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-26 · 3 pages | View document |
| 18 Jun 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 6 Jun 2025 | Statement of administrator's proposal · 34 pages | View document |
| 20 May 2025 | Appointment of an administrator · 3 pages | View document |
| 22 Apr 2025 | Registered office address changed from 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2025-04-22 · 3 pages | View document |
| 14 Feb 2025 | ANNOTATION | View document |
| 25 Apr 2024 | Registration of charge 114200610012, created on 2024-04-24 · 16 pages | View document |
| 20 Feb 2024 | Registered office address changed from 30 Warren House Walk Sutton Coldfield B76 1TS England to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR on 2024-02-20 · 1 page | View document |
| 31 Jan 2024 | ANNOTATION | View document |
| 18 Jan 2024 | Registration of charge 114200610011, created on 2024-01-02 · 6 pages | View document |
| 15 Dec 2023 | Registration of charge 114200610010, created on 2023-12-14 · 6 pages | View document |
| 23 Nov 2023 | Satisfaction of charge 114200610006 in full · 1 page | View document |
| 23 Nov 2023 | Satisfaction of charge 114200610004 in full · 1 page | View document |
| 23 Nov 2023 | Satisfaction of charge 114200610003 in full · 1 page | View document |
| 16 Oct 2023 | Registration of charge 114200610009, created on 2023-09-27 · 7 pages | View document |
| 5 Oct 2023 | Registration of charge 114200610008, created on 2023-10-05 · 20 pages | View document |
| 5 Oct 2023 | Registration of charge 114200610007, created on 2023-10-05 · 10 pages | View document |
| 4 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 Aug 2023 | Registration of charge 114200610006, created on 2023-07-25 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 28 Jun 2023 | Satisfaction of charge 114200610002 in full · 1 page | View document |
| 28 Jun 2023 | Satisfaction of charge 114200610001 in full · 1 page | View document |
| 28 Jun 2023 | Registration of charge 114200610005, created on 2023-06-14 · 9 pages | View document |
| 23 Jun 2023 | Registered office address changed from Redwood House Brotherswood Court Almondsbury Business Park Bristol BS32 4QW United Kingdom to 30 Warren House Walk Sutton Coldfield B76 1TS on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Registration of charge 114200610003, created on 2023-06-14 · 7 pages | View document |
| 23 Jun 2023 | Registration of charge 114200610004, created on 2023-06-14 · 6 pages | View document |
| 16 Jun 2023 | Notification of John Alan Millward as a person with significant control on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Timothy Paul Mainstone as a director on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Mitchell Phillip Hill as a director on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Cessation of Timothy Paul Mainstone as a person with significant control on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr John Alan Millward as a director on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Cessation of Mitchell Phillip Hill as a person with significant control on 2023-06-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 17 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |