INSITE ENVIRONMENTS LTD

Company number 02949413 ·

Dissolved

98 filings

Date Filing
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
15 Oct 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED View document
15 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
20 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016 View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 20/07/2016 View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 View document
24 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 View document
28 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS View document
28 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 03/08/2012 View document
3 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 28/10/11 View document
5 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 View document
13 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
29 Jul 2010 FULL ACCOUNTS MADE UP TO 30/10/09 View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY ROBERT BRANSON View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BRANSON View document
21 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EMMERSON View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BREWER View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PETER MCGUCKIN View document
21 Jul 2009 DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL View document
21 Jul 2009 SECRETARY APPOINTED MR JOHN MARTIN GREEN View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 26/10/07 View document
17 Jul 2008 DIRECTOR APPOINTED DAVID GRAHAM RICHARDS View document
17 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/10/07 View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
24 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
16 Jun 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE View document
17 Apr 2007 SHAR PURCHASED 01/06/06 01/06/06 View document
17 Apr 2007 AMENDED 169 DATED 01/06/06 View document
21 Mar 2007 £ IC 207/155 25/10/06 £ SR 52@1=52 View document
28 Feb 2007 DIRECTOR RESIGNED View document
22 Sep 2006 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS; AMEND View document
22 Sep 2006 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND View document
21 Sep 2006 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS; AMEND View document
21 Sep 2006 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS; AMEND View document
15 Sep 2006 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND View document
15 Sep 2006 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS; AMEND View document
15 Sep 2006 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2006 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2006 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2006 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
14 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Aug 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
7 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2002 NC INC ALREADY ADJUSTED 15/11/02 View document
2 Dec 2002 £ NC 100/1000 15/11/0 View document
2 Dec 2002 CAP 160 15/11/02 View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
13 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 View document
13 Aug 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2001 VARYING SHARE RIGHTS AND NAMES View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
25 Aug 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Sep 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View document
24 Jul 1998 DIRECTOR RESIGNED View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Aug 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
20 Aug 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Aug 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View document
2 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document