INSYS MICROELECTRONICS UK LIMITED

Company number 06294241 ·

Active

58 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
21 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 SECRETARY APPOINTED MS LAUREN MARIE GRIFFIN View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BANBROOK View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSYS MICROELECTRONICS GMBH View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
6 Mar 2017 31/12/16 UNAUDITED ABRIDGED View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN View document
17 Feb 2017 DIRECTOR APPOINTED MR STUART BANBROOK View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Aug 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
10 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
31 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MORGAN / 20/06/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDUARD WAGNER / 20/06/2011 View document
23 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Jul 2010 27/06/10 NO CHANGES View document
9 Feb 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jul 2009 RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS View document
6 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
12 Sep 2007 SECRETARY RESIGNED View document
22 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
27 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document