SYSTEM INSIGHT LIMITED
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Date | Description |
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22/07/2522 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
07/03/257 March 2025 | Change of details for System Insight Holdings Ltd as a person with significant control on 2025-01-13 |
06/02/256 February 2025 | Notification of System Insight Holdings Ltd as a person with significant control on 2025-01-13 |
06/02/256 February 2025 | Previous accounting period shortened from 2025-04-24 to 2024-12-31 |
06/02/256 February 2025 | Cessation of Swan Morley Ltd as a person with significant control on 2025-01-13 |
23/01/2523 January 2025 | Director's details changed for Mr Stefan De Corte on 2025-01-13 |
14/01/2514 January 2025 | Appointment of Mr Stefan De Corte as a director 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 Jona Persyn as a director on 2025-01-13 |
14/01/2514 January 2025 | Director's details changed for Mr Jona Persyn on 2025-01-13 |
10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
18/04/2418 April 2024 | Total exemption full accounts made up to 2023-04-30 |
23/01/2423 January 2024 | Previous accounting period shortened from 2023-04-25 to 2023-04-24 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
05/07/235 July 2023 | Notification of Swan Morley Ltd as a person with significant control on 2023-05-12 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-26 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 |
25/01/2225 January 2022 | Previous accounting period shortened from 2021-04-26 to 2021-04-25 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANNEE MORLEY / 11/05/2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
18/09/1918 September 2019 | 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 26/04/19, NO UPDATES |
23/04/1923 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
23/01/1923 January 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 |
31/05/1831 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR WILLIAM KOREK |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
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 26/04/18, NO UPDATES |
24/04/1824 April 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
25/01/1825 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080473100001 |
11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
30/01/1530 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080473100002 |
29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080473100001 |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MORLEY / 26/04/2012 |
13/06/1413 June 2014 | Annual return made up to 26 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 | Annual accounts small company total exemption made up to 30 April 2013 |
29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
26/04/1226 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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