INSITE FACILITY SERVICES LIMITED
Company number 06417467 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | REDUCE ISSUED CAPITAL 30/03/2015 | View document |
| 31 Mar 2015 | SOLVENCY STATEMENT DATED 30/03/15 | View document |
| 31 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR GUY ANTHONY OTHER | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CRABB | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED RICHARD BARRY SANDERS | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZER | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CUNNINGHAM | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BUDD | View document |
| 11 Feb 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 11 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MATTHEW JOHN LENCZER | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED THOMAS MITCHELL | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MARK ANDREW BUDD | View document |
| 11 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 9 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 29 May 2012 | AUDITOR'S RESIGNATION | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Nov 2011 | SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK CUNNINGHAM / 10/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 13 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CRABB / 30/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED OLIVER MARK CUNNINGHAM | View document |
| 31 Jan 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED LOGGED FORM | View document |
| 30 Jan 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Jan 2009 | SECRETARY APPOINTED STEPHEN JOHN CRABB | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JUKES | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JUKES | View document |
| 1 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | FACILITIES AGREEMENT 09/01/08 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 15 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | View document |
| 15 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED 3559TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |