INSTIGATE GROUP LTD
Company number 03715839 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 26 Jan 2026 | Change of details for Mr Frederic Michel Pelard as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Frederic Michel Pelard on 2026-01-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 18 May 2023 | Director's details changed for Frederic Michel Pelard on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Change of details for Mr Frederic Michel Pelard as a person with significant control on 2023-05-18 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-11-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 3 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 4 Jun 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MICHEL PELARD / 01/01/2010 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O WINTERS 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 1 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES BOOTH / 19/02/2009 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELARD / 19/02/2009 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: FLOOR 10 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: C/O WINTERS 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED THE EUROPEAN CORPORATE SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jun 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1 GRAND BUILDING NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 | View document |
| 14 Feb 2000 | £ NC 2/50000 30/09/99 | View document |
| 14 Feb 2000 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 19 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |