- Company Overview for INSPECS LIMITED (02245818)
- Filing history for INSPECS LIMITED (02245818)
- People for INSPECS LIMITED (02245818)
- Charges for INSPECS LIMITED (02245818)
- Registers for INSPECS LIMITED (02245818)
- More for INSPECS LIMITED (02245818)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2019 | PSC05 | Change of details for Inspecs Holdings Limited as a person with significant control on 16 October 2019 | |
16 Oct 2019 | AD01 | Registered office address changed from , C/O Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF to 7-10 Kelso Place Bath Somerset BA1 3AU on 16 October 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
07 May 2019 | CH01 | Director's details changed for Mr Max Christian Totterman on 26 April 2019 | |
07 May 2019 | CH01 | Director's details changed for Mr. Christopher David Kay on 26 April 2019 | |
07 May 2019 | CH01 | Director's details changed for Mr Alexander William Totterman on 26 April 2019 | |
07 May 2019 | CH01 | Director's details changed for Mr Robin Bjorn Christian Totterman on 26 April 2019 | |
09 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jul 2018 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
27 Jun 2018 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
04 May 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
15 Mar 2018 | MR01 | Registration of charge 022458180015, created on 15 March 2018 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Feb 2017 | MR01 | Registration of charge 022458180014, created on 9 February 2017 | |
10 Feb 2017 | MR01 | Registration of charge 022458180013, created on 8 February 2017 | |
02 Feb 2017 | MR04 | Satisfaction of charge 10 in full | |
01 Feb 2017 | MR04 | Satisfaction of charge 11 in full | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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07 Mar 2016 | MR01 | Registration of charge 022458180012, created on 3 March 2016 | |
29 Jan 2016 | MR04 | Satisfaction of charge 7 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 8 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 6 in full |