INSPEC SOLUTIONS LTD

Company number 03835537 ·

Active

100 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
28 Jul 2026 Director's details changed for Mr Andrew Ian Mills on 2026-07-28 · 2 pages View document
4 Mar 2026 Appointment of Mr Timothy Peter Maclaren as a director on 2026-03-01 · 2 pages View document
4 Mar 2026 Appointment of Mr Gareth Wynne Davies as a director on 2026-03-01 · 2 pages View document
4 Mar 2026 Appointment of Mr Andrew Stephens as a director on 2026-03-01 · 2 pages View document
23 Jan 2026 Registration of charge 038355370005, created on 2026-01-23 · 25 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 PARENT_ACC · 49 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
6 Oct 2025 Confirmation statement made on 2025-08-26 with updates · 5 pages View document
22 Aug 2025 Memorandum and Articles of Association · 13 pages View document
22 Aug 2025 Resolutions · 1 page View document
22 Aug 2025 Satisfaction of charge 038355370004 in full · 4 pages View document
21 Aug 2025 Appointment of Mr Andrew Ian Mills as a director on 2025-08-15 · 2 pages View document
21 Aug 2025 Notification of Its Operating Group Ltd as a person with significant control on 2025-08-15 · 2 pages View document
21 Aug 2025 Termination of appointment of Brian Leslie Quarendon as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Termination of appointment of George Elliott Nicholson as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Termination of appointment of John Paul Morgan as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Appointment of Mr Simon Michael Close as a director on 2025-08-15 · 2 pages View document
21 Aug 2025 Cessation of Ideso Group Ltd as a person with significant control on 2025-08-15 · 1 page View document
1 Aug 2025 Second filing of Confirmation Statement dated 2022-08-26 · 5 pages View document
1 Aug 2025 Second filing of Confirmation Statement dated 2024-08-26 · 5 pages View document
25 Nov 2024 Termination of appointment of Mark Ritson as a director on 2024-11-22 · 1 page View document
25 Nov 2024 Termination of appointment of Mark Ritson as a secretary on 2024-11-22 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-08-26 with updates · 5 pages View document
2 Oct 2024 Satisfaction of charge 038355370003 in full · 1 page View document
27 Sep 2024 Registration of charge 038355370004, created on 2024-09-27 · 55 pages View document
28 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
31 Aug 2023 Termination of appointment of Kevin Peter Mulligan as a director on 2023-08-31 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
1 Mar 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-08-26 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
27 Apr 2022 Notification of Justin Noel Hall as a person with significant control on 2016-08-25 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
29 Sep 2021 Confirmation statement made on 2021-08-26 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038355370002 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM LANDMARK HOUSE 20 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LR View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED MR KEVIN PETER MULLIGAN View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
19 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 150 View document
20 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: GLOBE CENTRE PENISTON ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE View document
7 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Oct 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2003 DIRECTOR RESIGNED View document
11 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
13 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 16/10/00 View document
10 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 60 FIR STREET SHEFFIELD SOUTH YORKSHIRE S6 3TH View document
7 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document