PROXY INSIGHT LIMITED

Company number 08433889 ·

Dissolved

69 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Voluntary strike-off action has been suspended View document
13 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
31 Mar 2023 Application to strike the company off the register · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
21 Dec 2022 AGREEMENT2 · 1 page View document
21 Dec 2022 Termination of appointment of Michael James Stanton as a director on 2022-12-20 · 1 page View document
21 Dec 2022 Termination of appointment of Brian David Alexander as a director on 2022-12-08 · 1 page View document
9 Dec 2022 GUARANTEE2 · 13 pages View document
9 Dec 2022 AGREEMENT2 · 1 page View document
9 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
5 Oct 2022 PARENT_ACC · 32 pages View document
17 May 2022 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 2022-05-17 · 1 page View document
8 Feb 2022 Registered office address changed from Brook House Back Lane Cross in Hand Heathfield East Sussex TN21 0QD to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2022-02-08 · 1 page View document
19 Jan 2022 Termination of appointment of Nicholas Colin Arnott as a director on 2022-01-06 · 1 page View document
19 Jan 2022 Termination of appointment of Nicholas James Richard Dawson as a director on 2022-01-06 · 1 page View document
19 Jan 2022 Cessation of Nicholas James Richard Dawson as a person with significant control on 2022-01-06 · 1 page View document
19 Jan 2022 Cessation of Nicholas Colin Arnott as a person with significant control on 2022-01-06 · 1 page View document
19 Jan 2022 Termination of appointment of Lila Dawson as a director on 2022-01-06 · 1 page View document
19 Jan 2022 Termination of appointment of Kerry Alexander Pogue as a director on 2022-01-06 · 1 page View document
19 Jan 2022 Appointment of Mr Adam Jeffrey Ginsberg as a director on 2022-01-06 · 2 pages View document
19 Jan 2022 Appointment of Mr Brian David Alexander as a director on 2022-01-06 · 2 pages View document
19 Jan 2022 Appointment of Mr Michael James Stanton as a director on 2022-01-06 · 2 pages View document
19 Jan 2022 Appointment of Mr John Harrison Van Arsdale Iii as a director on 2022-01-06 · 2 pages View document
19 Jan 2022 Cessation of Insightia Holdings Ltd as a person with significant control on 2022-01-06 · 1 page View document
19 Jan 2022 Notification of Diligent Boardbooks Limited as a person with significant control on 2022-01-06 · 2 pages View document
19 Jan 2022 Cessation of Kerry Alexander Pogue as a person with significant control on 2022-01-06 · 1 page View document
23 Dec 2021 Resolutions · 3 pages View document
23 Dec 2021 Memorandum and Articles of Association · 21 pages View document
23 Dec 2021 Resolutions View document
21 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES View document
30 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ALEXANDER POGUE View document
30 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHTIA HOLDINGS LTD View document
30 Mar 2021 CESSATION OF LILA DAWSON AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
16 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN ARNOTT / 23/11/2017 View document
27 Nov 2017 DIRECTOR APPOINTED MR KERRY ALEXANDER POGUE View document
7 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jul 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
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RICHARD DAWSON / 01/07/2013 View document
28 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
12 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS COLIN ARNOTT View document
12 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS JAMES RICHARD DAWSON View document
7 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document