SYSTEM INSIGHT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 06/02/256 February 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 23/01/2523 January 2025 | Director's details changed for Mr Stefan De Corte on 2025-01-13 |
| 16/01/2516 January 2025 | Satisfaction of charge 080483660001 in full |
| 15/01/2515 January 2025 | Appointment of Mr Stefan De Corte as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Notification of Smartphoto Group Nv as a person with significant control on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Wannee Morley as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Stuart James Morley as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Cessation of Wannee Morley as a person with significant control on 2025-01-13 |
| 14/01/2514 January 2025 | Cessation of Stuart James Morley as a person with significant control on 2025-01-13 |
| 14/01/2514 January 2025 | Appointment of Mr Jonas Persyn as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BISHOPS HILL HOUSE GRAVEL HILL SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2PN |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080483660001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/03/173 March 2017 | COMPANY NAME CHANGED PICTUREWORKS EUROPE LIMITED CERTIFICATE ISSUED ON 03/03/17 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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