INSYNC TECHNOLOGY LIMITED
Company number 04809956 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Dec 2025 | Termination of appointment of David Geoffrey Kitchen as a director on 2025-12-11 · 1 page | View document |
| 27 Nov 2025 | Director's details changed for Mr Lee Anthony Hunt on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Lee Hunt on 2025-11-16 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Brendon Mathew Allan as a director on 2025-11-21 · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 048099560003 in full · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 048099560005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 4 Dec 2023 | Appointment of Mr Brendon Mathew Allan as a director on 2023-11-21 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Adrian Charles Turner as a director on 2023-11-21 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Cessation of Barry Flannaghan as a person with significant control on 2023-02-15 · 1 page | View document |
| 20 Feb 2023 | Cessation of Ewan Hall as a person with significant control on 2023-02-15 · 1 page | View document |
| 20 Feb 2023 | Cessation of Garry Michael Heather as a person with significant control on 2023-02-15 · 1 page | View document |
| 20 Feb 2023 | Notification of Insync Technology Trustees Limited as a person with significant control on 2023-02-15 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 5 Dec 2022 | Satisfaction of charge 048099560004 in full · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Barry Arthur Flannaghan on 2022-11-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Termination of appointment of Paola Hobson as a director on 2022-03-31 · 1 page | View document |
| 16 Mar 2022 | Termination of appointment of Charlotte Ann Swanton as a director on 2022-03-16 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr James Robert Taylor as a director on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Nov 2021 | Appointment of Mr Adrian Charles Turner as a director on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Termination of appointment of Lee Hunt as a director on 2021-11-26 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 19 Jul 2021 | Cessation of Richard Porges as a person with significant control on 2021-07-16 · 1 page | View document |
| 19 Jul 2021 | Notification of Garry Heather as a person with significant control on 2021-07-16 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 18 Jun 2021 | Appointment of Mr Robert John Whitehouse as a director on 2021-06-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRADOCK | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM CRADOCK / 25/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL BLAIR / 25/02/2020 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR GRAHAM WILLIAM CRADOCK | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR DARYL BLAIR | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR LEE HUNT | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGESS | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PORGES / 14/10/2019 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PORGES | View document |
| 10 Sep 2019 | CESSATION OF LEE HUNT AS A PSC | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM HURRELL | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN SWANTON / 24/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLANNAGHAN | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | DIRECTOR APPOINTED MR DANIEL BURGESS | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRENCH | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET FLANNAGHAN / 01/06/2017 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR TIM HURRELL | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES FRENCH | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED DR PAOLA HOBSON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 13B DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JN UK | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BANKS / 07/01/2014 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560003 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560005 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560004 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED JAMES EDWARD SHEPHERD | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED CHARLOTTE ANN SWANTON | View document |
| 24 Oct 2013 | SUB-DIVISION 17/10/13 | View document |
| 24 Oct 2013 | ADOPT ARTICLES 17/10/2013 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 1 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY KITCHEN / 01/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ARTHUR FLANNAGHAN / 01/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BANKS / 01/06/2010 | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | S366A DISP HOLDING AGM 25/06/03 | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |