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INSYNC TECHNOLOGY LIMITED

Company number 04809956

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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)
24 Oct 2013 AP01 Appointment of James Edward Shepherd as a director
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div ord shares of £1 into 10000 ord shares of £0.0001 17/10/2013
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2013 SH02 Sub-division of shares on 17 October 2013
24 Oct 2013 SH08 Change of share class name or designation
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for David Melvyn Banks on 1 June 2010
12 Jul 2010 CH01 Director's details changed for David Geoffrey Kitchen on 1 June 2010
12 Jul 2010 CH01 Director's details changed for Barry Arthur Flannaghan on 1 June 2010
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
02 Jul 2009 363a Return made up to 25/06/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 18 college street petersfield hampshire GU31 4AD
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Aug 2008 363a Return made up to 25/06/08; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
28 Nov 2007 88(2)R Ad 30/06/07--------- £ si 10@1=10 £ ic 1004/1014