SYSTEM INSIGHT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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07/03/257 March 2025 Change of details for System Insight Holdings Ltd as a person with significant control on 2025-01-13

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06/02/256 February 2025 Notification of System Insight Holdings Ltd as a person with significant control on 2025-01-13

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06/02/256 February 2025 Previous accounting period shortened from 2025-04-24 to 2024-12-31

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06/02/256 February 2025 Cessation of Swan Morley Ltd as a person with significant control on 2025-01-13

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23/01/2523 January 2025 Director's details changed for Mr Stefan De Corte on 2025-01-13

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14/01/2514 January 2025 Appointment of Mr Stefan De Corte as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of Wannee Morley as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of Stuart James Morley as a director on 2025-01-13

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14/01/2514 January 2025 Cessation of Wannee Morley as a person with significant control on 2025-01-13

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14/01/2514 January 2025 Cessation of Stuart James Morley as a person with significant control on 2025-01-13

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14/01/2514 January 2025 Appointment of Mr Jona Persyn as a director on 2025-01-13

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14/01/2514 January 2025 Director's details changed for Mr Jona Persyn on 2025-01-13

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-04-30

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23/01/2423 January 2024 Previous accounting period shortened from 2023-04-25 to 2023-04-24

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Notification of Swan Morley Ltd as a person with significant control on 2023-05-12

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05/05/235 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Previous accounting period shortened from 2021-04-26 to 2021-04-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS WANNEE MORLEY / 11/05/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/09/1918 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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23/04/1923 April 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 PREVSHO FROM 27/04/2018 TO 26/04/2018

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31/05/1831 May 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 DIRECTOR APPOINTED MR WILLIAM KOREK

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BISHOPS HILL HOUSE GRAVEL HILL SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2PN

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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24/04/1824 April 2018 PREVSHO FROM 28/04/2017 TO 27/04/2017

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25/01/1825 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080473100001

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080473100002

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080473100001

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MORLEY / 26/04/2012

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13/06/1413 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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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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