INSYNC BIKES LIMITED

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DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-22 with no updates

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20/08/2520 August 2025 Satisfaction of charge 3 in full

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19/08/2519 August 2025 Second filing of Confirmation Statement dated 2024-08-22

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-30

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-03-05

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-03-05

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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25/07/2425 July 2024 Group of companies' accounts made up to 2023-03-31

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25/03/2425 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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24/03/2324 March 2023 Group of companies' accounts made up to 2022-03-31

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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05/10/225 October 2022 Termination of appointment of Steven Walsh as a director on 2022-09-30

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-29

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10/11/2110 November 2021 Group of companies' accounts made up to 2021-03-31

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21/07/2121 July 2021 Director's details changed for Mr Gopal Krishan Sharma on 2021-07-05

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20/07/2120 July 2021 Director's details changed for Mr Jeffery Allan Weiss on 2021-07-05

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13/07/2113 July 2021 Appointment of Mr Gopal Krishan Sharma as a director on 2021-07-05

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13/07/2113 July 2021 Appointment of Mr Jeffery Allan Weiss as a director on 2021-07-05

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08/07/208 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2019

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16/06/2016 June 2020 18/03/20 STATEMENT OF CAPITAL GBP 5100001.00

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15/06/2015 June 2020 02/12/19 STATEMENT OF CAPITAL GBP 6513692

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15/06/2015 June 2020 01/07/19 STATEMENT OF CAPITAL GBP 5100001

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22/04/2022 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/2022 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/2022 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/2022 January 2020 26/11/19 STATEMENT OF CAPITAL GBP 4513692

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20/01/2020 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 COMPANY CHANGE OF NAME 13/11/2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM UNITS 7-8 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2QB ENGLAND

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25/11/1925 November 2019 COMPANY NAME CHANGED AVOCET SPORTS LIMITED CERTIFICATE ISSUED ON 25/11/19

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25/11/1925 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1928 October 2019 DIRECTOR APPOINTED RAMAN AWASTHI

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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09/09/199 September 2019 19/11/18 STATEMENT OF CAPITAL GBP 3100001

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09/09/199 September 2019 05/02/19 STATEMENT OF CAPITAL GBP 4100001

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05/09/195 September 2019 19/11/18 STATEMENT OF CAPITAL GBP 2600001

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNITS 7-8 SHIELD DRIVE WARDELY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2QB

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18/04/1918 April 2019 DIRECTOR APPOINTED MR ROHIT MAHESHWARI

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18/04/1918 April 2019 DIRECTOR APPOINTED MR DANIEL EVANS

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18/04/1918 April 2019 DIRECTOR APPOINTED MR ROHIT GOTHI

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR SREERAM VENKATESWARAN

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10/04/1910 April 2019 VARYING SHARE RIGHTS AND NAMES

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / OPM GLOBAL BV / 11/09/2017

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07/01/197 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SREERAM VENKATESWARAN / 02/01/2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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11/10/1811 October 2018 31/01/18 STATEMENT OF CAPITAL GBP 1500001

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22/03/1822 March 2018 ADOPT ARTICLES 31/01/2018

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13/12/1713 December 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPM GLOBAL BV

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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02/11/172 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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01/11/171 November 2017 CESSATION OF PANKAJ MUNJAL AS A PSC

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06/09/176 September 2017 CESSATION OF STEVEN WALSH AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ MUNJAL

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SEIDLER

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANADI PANDE

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07/12/167 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MR SREERAM VENKATESWARAN

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOP SINGHAL

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER NOWELL

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE

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03/03/163 March 2016 SECOND FILING WITH MUD 22/09/15 FOR FORM AR01

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24/02/1624 February 2016 DIRECTOR APPOINTED DR ANADI SARAN PANDE

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR KANWAL VIJ

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12/11/1512 November 2015 SUB-DIVISION 17/08/15

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12/11/1512 November 2015 ADOPT ARTICLES 17/08/2015

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22/10/1522 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR APPOINTED MR ANOOP SINGHAL

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16/10/1516 October 2015 DIRECTOR APPOINTED MR CHRISTOPH MATHIAS SEIDLER

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16/10/1516 October 2015 DIRECTOR APPOINTED MR KANWAL KISHORE VIJ

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLER

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN POLLITT-WALMSLEY

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE CLARKE

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENTS

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09/10/159 October 2015 DIRECTOR APPOINTED MR ANDREW JOHN CROWE

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09/10/159 October 2015 DIRECTOR APPOINTED MR PANKAJ MUNJAL

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055708750008

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055708750007

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31/10/1431 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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09/10/149 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR APPOINTED MR IAIN POLLITT-WALMSLEY

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05/08/145 August 2014 DIRECTOR APPOINTED MR PAUL RAYMOND CLEMENTS

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05/08/145 August 2014 DIRECTOR APPOINTED MR ROGER EDMUND NOWELL

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05/08/145 August 2014 DIRECTOR APPOINTED MR ANDREW TILLER

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05/08/145 August 2014 DIRECTOR APPOINTED MR WAYNE MITCHELL CLARKE

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHOW

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31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/04/139 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/11/126 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 03/08/2012

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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06/10/116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 19/04/2011

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15/10/1015 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/10/108 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 10/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHOW / 10/03/2010

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24/02/1024 February 2010 AUDITOR'S RESIGNATION

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18/11/0918 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SERVICES LIMITED

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOW / 05/12/2008

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13/11/0813 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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29/09/0829 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOW / 01/10/2007

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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