INSPECTRON HOLDINGS LIMITED



Company Documents

DateDescription
16/08/2016 August 2020CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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18/07/2018 July 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARVEY

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24/04/2024 April 2020APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY

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30/09/1930 September 201930/09/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 012810030010

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06/08/186 August 2018CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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30/09/1630 September 201630/09/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012810030009

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10/08/1610 August 2016CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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22/06/1622 June 2016APPOINTMENT TERMINATED, SECRETARY JOHN CLARE

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30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/08/1528 August 2015Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015REGISTERED OFFICE CHANGED ON 31/03/2015 FROM APEX HOUSE WEST END FROME SOMERSET BA11 3AS

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31/03/1531 March 2015REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 12 MOOREACRE MARSTON TRADING ESTATE FROME SOMERSET BA11 4RL UNITED KINGDOM

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30/09/1430 September 201430/09/14 TOTAL EXEMPTION FULL

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20/08/1420 August 2014Annual return made up to 6 August 2014 with full list of shareholders

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06/11/136 November 2013APPOINTMENT TERMINATED, DIRECTOR JOANNE DIGIACOMO

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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07/08/137 August 2013Annual return made up to 6 August 2013 with full list of shareholders

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07/08/137 August 2013SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWIN CLARE / 07/08/2013

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20/06/1320 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 012810030009

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/09/1230 September 201230/09/12 TOTAL EXEMPTION FULL

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23/08/1223 August 201206/08/12 NO CHANGES

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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12/09/1112 September 2011Annual return made up to 6 August 2011 with full list of shareholders

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/08/1025 August 201009/08/10 STATEMENT OF CAPITAL GBP 119000.00

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25/08/1025 August 2010CONSOLIDATION SUB-DIVISION 09/08/10

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24/08/1024 August 201006/08/10 BULK LIST

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL HARLE / 06/08/2010

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HARVEY / 06/08/2010

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DIGIACOMO / 06/08/2010

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16/08/1016 August 201009/08/2010

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09/04/109 April 201008/03/10 STATEMENT OF CAPITAL GBP 1

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09/04/109 April 2010CONSOLIDATION 08/03/10

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10/03/1010 March 2010SOLVENCY STATEMENT DATED 08/03/10

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10/03/1010 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/1010 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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10/03/1010 March 2010RESTRICTION ON SHARE ALLOTMENT REVOKED 08/03/2010

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10/03/1010 March 2010RE ACCOUNTS/APPOINT DIRECTOR/RE-APPOINT AUDS 08/03/2010

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10/03/1010 March 2010STATEMENT BY DIRECTORS

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16/10/0916 October 2009SAIL ADDRESS CREATED

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16/10/0916 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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07/09/097 September 2009RETURN MADE UP TO 06/08/09; BULK LIST AVAILABLE SEPARATELY

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18/08/0918 August 2009APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/08/0918 August 2009CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/08/0918 August 2009REREGISTRATION MEMORANDUM AND ARTICLES

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18/08/0918 August 2009REREG PLC TO PRI; RES02 PASS DATE:13/08/2009

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07/07/097 July 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS / 01/10/2008

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07/07/097 July 2009DIRECTOR'S PARTICULARS PETER HARRIS

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03/07/093 July 2009CURREXT FROM 31/07/2009 TO 30/09/2009

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02/02/092 February 2009LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009RE-ELECT DIRECTIORS, REAPPOINT AUDITORS 13/01/2009 DISAPP PRE-EMPT RIGHTS 13/01/2009 AUTH ALLOT OF SECURITY 13/01/2009 ALTER ARTICLES 13/01/2009

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15/01/0915 January 2009RE-ELECT DIRECTIORS, REAPPOINT AUDITORS 13/01/2009

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29/08/0829 August 2008RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY

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31/07/0831 July 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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25/03/0825 March 2008RE ELECT DIRECTOR & REAPPOINT AUDITORS 17/03/2008 DISAPP PRE-EMPT RIGHTS 17/03/2008 AUTH ALLOT OF SECURITY 17/03/2008 1189090 ORD SHARES AT �0.01 17/03/2008

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25/03/0825 March 2008RE ELECT DIRECTOR & REAPPOINT AUDITORS 17/03/2008

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21/08/0721 August 2007RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY

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14/08/0714 August 2007COMPANY NAME CHANGED FORMSCAN PLC CERTIFICATE ISSUED ON 14/08/07

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14/08/0714 August 2007COMPANY NAME CHANGED FORMSCAN PLC CERTIFICATE ISSUED ON 14/08/07; RESOLUTION PASSED ON 31/07/07

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31/07/0731 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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13/03/0713 March 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/03/0713 March 20071189090 @ 1PENCE 02/03/07 AUTH ALLOT OF SECURITY 02/03/07 DISAPP PRE-EMPT RIGHTS 02/03/07 REAPPOINT AUDITORS 02/03/07

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31/08/0631 August 2006RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY

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31/07/0631 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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09/02/069 February 2006ARTICLES OF ASSOCIATION

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09/02/069 February 2006ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/069 February 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/02/069 February 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/069 February 2006ALTER ARTICLES 23/01/06 1,189,090 @ 1P 23/01/06 AUTH ALLOT OF SECURITY 23/01/06 DISAPP PRE-EMPT RIGHTS 23/01/06

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09/02/069 February 2006DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/09/055 September 2005RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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07/02/057 February 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/057 February 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/057 February 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/02/057 February 20051189090 ORD @1P 28/01/05 AUTH ALLOT OF SECURITY 28/01/05 DISAPP PRE-EMPT RIGHTS 28/01/05 RE-APT AUDITOR REC ACC 28/01/05

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07/02/057 February 2005RE-APT AUDITOR REC ACC 28/01/05

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/049 September 2004RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY

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31/07/0431 July 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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19/01/0419 January 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/0419 January 2004AUTH ALLOT OF SECURITY 12/01/04 DISAPP PRE-EMPT RIGHTS 12/01/04 AUTH FOR MARKET PURCHAS 12/01/04

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05/09/035 September 2003RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY

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31/07/0331 July 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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10/01/0310 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0310 January 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/0310 January 2003AUTH ALLOT OF SECURITY 06/01/03 DISAPP PRE-EMPT RIGHTS 06/01/03 AUTH TO MAKE MARKET PUR 06/01/03

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10/01/0310 January 2003AUTH TO MAKE MARKET PUR 06/01/03

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30/08/0230 August 2002RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY

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30/08/0230 August 2002RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002SHARES AGREEMENT OTC

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11/01/0211 January 2002AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/01/0211 January 2002PUR OWN SHARES,CAP 07/01/02 AUTH ALLOT OF SECURITY 07/01/02 DISAPP PRE-EMPT RIGHTS 07/01/02

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03/09/013 September 2001RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY

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31/07/0131 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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12/01/0112 January 2001RE:MARK PUR 1124090 @1P 08/01/01

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29/08/0029 August 2000RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY

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31/07/0031 July 2000FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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13/04/0013 April 2000SHARES AGREEMENT OTC

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09/02/009 February 2000AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/01/00

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01/09/991 September 1999RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY

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31/07/9931 July 1999FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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29/03/9929 March 1999SHARES AGREEMENT OTC

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19/02/9919 February 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/99

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07/09/987 September 1998RETURN MADE UP TO 06/08/98; BULK LIST AVAILABLE SEPARATELY

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31/07/9831 July 1998FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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26/02/9826 February 1998£ IC 105783/100494 19/01/98 £ SR [email protected]=5289

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13/01/9813 January 1998VARYING SHARE RIGHTS AND NAMES 05/01/98

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13/01/9813 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98

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13/01/9813 January 1998RE-PURCHASE SHARES 05/01/98

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13/01/9813 January 1998DIVIDEND DECLARED 05/01/98

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26/08/9726 August 1997RETURN MADE UP TO 06/08/97; BULK LIST AVAILABLE SEPARATELY

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31/07/9731 July 1997FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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03/03/973 March 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97

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03/09/963 September 1996RETURN MADE UP TO 06/08/96; BULK LIST AVAILABLE SEPARATELY

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31/07/9631 July 1996FULL GROUP ACCOUNTS MADE UP TO 31/07/96

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09/05/969 May 1996PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996ALTER MEM AND ARTS 23/01/96

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06/09/956 September 1995RETURN MADE UP TO 06/08/95; BULK LIST AVAILABLE SEPARATELY

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31/07/9531 July 1995FULL GROUP ACCOUNTS MADE UP TO 31/07/95

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20/07/9520 July 1995NEW DIRECTOR APPOINTED

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20/07/9520 July 1995NEW DIRECTOR APPOINTED

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20/07/9520 July 1995NEW SECRETARY APPOINTED

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20/07/9520 July 1995DIRECTOR RESIGNED

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20/06/9520 June 1995AUDITOR'S RESIGNATION

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01/06/951 June 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/06/951 June 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/06/951 June 1995AUDITORS' REPORT

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01/06/951 June 1995AUDITORS' STATEMENT

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01/06/951 June 1995BALANCE SHEET

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01/06/951 June 1995CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/06/951 June 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/951 June 1995ALTER MEM AND ARTS 19/05/95

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01/06/951 June 1995REREGISTRATION PRI-PLC 19/05/95

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01/06/951 June 1995NC INC ALREADY ADJUSTED 19/05/95

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01/06/951 June 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95

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01/06/951 June 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/95

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01/06/951 June 1995SUB/DIV OF SHARES 19/05/95

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25/05/9525 May 1995S-DIV 19/05/95

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25/05/9525 May 1995£ NC 28000/150000 19/05/95

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25/05/9525 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/948 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/943 September 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/09/943 September 1994RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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05/09/935 September 1993RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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10/01/9310 January 1993£ NC 16104/28000 17/12/92

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28/09/9228 September 1992RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS; AMEND

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26/08/9226 August 1992RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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31/03/9231 March 1992RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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27/02/9127 February 1991RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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24/08/9024 August 1990DIRECTOR RESIGNED

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31/07/9031 July 1990FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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27/04/9027 April 1990ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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16/02/9016 February 1990RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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03/04/893 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8915 March 1989RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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02/03/892 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8812 July 1988NEW DIRECTOR APPOINTED

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17/05/8817 May 1988NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/8817 May 1988NEW DIRECTOR APPOINTED

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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10/03/8810 March 1988DIRECTOR RESIGNED

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18/01/8818 January 1988RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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07/09/877 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/872 June 1987REGISTERED OFFICE CHANGED ON 02/06/87 FROM: G OFFICE CHANGED 02/06/87 33 STALLARD STREET (1ST FLOOR) TROWBRIDGE WILTSHIRE BA14 9AA

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02/06/872 June 1987REGISTERED OFFICE CHANGED ON 02/06/87 FROM: 33 STALLARD STREET (1ST FLOOR) TROWBRIDGE WILTSHIRE BA14 9AA

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30/04/8730 April 1987FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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20/01/8720 January 1987RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985ANNUAL ACCOUNTS MADE UP DATE 30/04/85

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30/04/8430 April 1984ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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11/10/7611 October 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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