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INSIGHT SYSTEMS LIMITED

Company number 04893926

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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)
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Robert Smith as a director
25 Mar 2010 SH03 Purchase of own shares.
19 Mar 2010 SH03 Purchase of own shares.
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AD02 Register inspection address has been changed
11 Sep 2009 363a Return made up to 10/09/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Full accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 10/09/07; full list of members
14 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jun 2007 53 Application for reregistration from PLC to private
14 Jun 2007 MAR Re-registration of Memorandum and Articles
04 May 2007 AA Full accounts made up to 30 September 2006
13 Dec 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
10 Oct 2006 363a Return made up to 10/09/06; full list of members
25 May 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 363a Return made up to 10/09/05; full list of members
28 Nov 2005 169 £ ic 106000/86000 22/09/05 £ sr 20000@1=20000
10 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2005 287 Registered office changed on 16/06/05 from: 74 west street erith kent DA8 1AF