INS-PROD LTD

Company number 12796919 ·

Active

30 filings

Date Filing
31 Oct 2025 Registration of charge 127969190002, created on 2025-10-28 · 24 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
19 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
2 May 2025 Termination of appointment of Mathew Liles as a director on 2025-03-05 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 4 pages View document
23 Aug 2024 Change of details for Farsight Ventures Limited as a person with significant control on 2024-08-23 · 2 pages View document
12 Jul 2024 Registration of charge 127969190001, created on 2024-07-12 · 16 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
27 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jul 2023 Certificate of change of name · 3 pages View document
31 May 2023 Termination of appointment of David Alan Whiteley as a director on 2023-05-19 · 1 page View document
31 May 2023 Termination of appointment of Douglas John Lee as a director on 2023-05-19 · 1 page View document
25 May 2023 Appointment of Mr Mathew Liles as a director on 2023-05-19 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
16 Feb 2023 Registered office address changed from Unit 21 Freeman Parc Penarth Road Cardiff CF11 8TU Wales to Unit 21 Freemans Parc Penarth Road Cardiff CF11 8EQ on 2023-02-16 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
1 Nov 2022 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Unit 21 Freeman Parc Penarth Road Cardiff CF11 8TU on 2022-11-01 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Feb 2022 Notification of Farsight Ventures Limited as a person with significant control on 2022-01-18 · 2 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 4 pages View document
25 Feb 2022 Cessation of Douglas Lee as a person with significant control on 2022-01-18 · 1 page View document
25 Feb 2022 Cessation of David Alan Whiteley as a person with significant control on 2022-01-18 · 1 page View document
28 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
10 Jan 2022 Appointment of Mr Christian Lee Jones as a director on 2022-01-10 · 2 pages View document
4 Oct 2021 Termination of appointment of Ross David Phillip Grey as a director on 2021-10-04 · 1 page View document
4 Oct 2021 Termination of appointment of Joseph Lister Dicapite as a director on 2021-10-04 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document