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INSIGHT CONSULTING (AFRICA) LIMITED

Company number 05968246

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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)
20 Aug 2019 AP01 Appointment of Mr Richard Michael Ashley as a director on 9 June 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 AP01 Appointment of Mr Ashton Towler as a director on 9 June 2019
30 Apr 2019 AA Micro company accounts made up to 31 March 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
26 Apr 2019 TM01 Termination of appointment of Richard Burton Rands as a director on 26 April 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 PSC04 Change of details for a person with significant control
08 Mar 2018 TM01 Termination of appointment of a director
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
08 Mar 2018 PSC01 Notification of Richard Burton Rands as a person with significant control on 6 April 2016
08 Mar 2018 CH01 Director's details changed for Mr Richard Burton Rands on 21 April 2017
11 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
03 Oct 2017 TM02 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 2 October 2017
04 Apr 2017 AD01 Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Suite 9 Normany Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 4 April 2017
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 10,000
04 Apr 2017 SH03 Purchase of own shares.
23 Feb 2017 CH01 Director's details changed for Mr Richard Burton Rands on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Richard Burton Rands on 23 February 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Lars Christian Beitnes as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Aston Corporate Management Limited as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr Richard Burton Rands as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr Richard Burton Rands as a director on 22 February 2017