INSTIGATE GROUP LTD

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DateDescription
28/04/2528 April 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

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10/03/2510 March 2025 Confirmation statement made on 2025-02-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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18/05/2318 May 2023 Change of details for Mr Frederic Michel Pelard as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Director's details changed for Frederic Michel Pelard on 2023-05-18

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06/03/236 March 2023 Confirmation statement made on 2023-02-19 with no updates

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30/11/2230 November 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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/03/1518 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/02/1328 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/104 June 2010 Annual return made up to 19 February 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MICHEL PELARD / 01/01/2010

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O WINTERS 29 LUDGATE HILL LONDON EC4M 7JE

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELARD / 19/02/2009

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES BOOTH / 19/02/2009

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/04/084 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0729 August 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: FLOOR 10 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: C/O WINTERS 29 LUDGATE HILL LONDON EC4M 7JE

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/03/0320 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE

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12/03/0212 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/06/0120 June 2001 COMPANY NAME CHANGED THE EUROPEAN CORPORATE SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 20/06/01

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21/03/0121 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 SHARES AGREEMENT OTC

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/0023 June 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99

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14/06/0014 June 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1 GRAND BUILDING NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 NC INC ALREADY ADJUSTED 30/09/99

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14/02/0014 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99

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14/02/0014 February 2000 £ NC 2/50000 30/09/99

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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