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INSENSYS HOLDINGS LIMITED

Company number 05961429

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 059614290001, created on 13 July 2021	View PDF Registration of charge 059614290001, created on 13 July 2021 - link opens in a new window - 23 pages (23 pages)
10 Jul 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP03	Appointment of Mrs Catherine Lucy Knox as a secretary on 3 December 2019	View PDF Appointment of Mrs Catherine Lucy Knox as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC02	Notification of Secura Holdings Limited as a person with significant control on 3 December 2019	View PDF Notification of Secura Holdings Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mrs Catherine Lucy Knox as a director on 3 December 2019	View PDF Appointment of Mrs Catherine Lucy Knox as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of David Fijas as a director on 3 December 2019	View PDF Termination of appointment of David Fijas as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM02	Termination of appointment of Mark Richard Whitehead as a secretary on 3 December 2019	View PDF Termination of appointment of Mark Richard Whitehead as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Christopher Peter Knox as a director on 3 December 2019	View PDF Appointment of Mr Christopher Peter Knox as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC07	Cessation of Moog Holding Gmbh &Co Kg as a person with significant control on 3 December 2019	View PDF Cessation of Moog Holding Gmbh &Co Kg as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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INSENSYS HOLDINGS LIMITED

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