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INSIGHT LABORATORY SERVICES LIMITED

Company number 06353163

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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)
06 Aug 2018 TM02 Termination of appointment of Grant Nicholas Hayes as a secretary on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Grahame Richard Nix as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Peter Walker Cargill as a director on 27 July 2018
06 Aug 2018 AP01 Appointment of Mr Simon Campbell Innes as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Charles Daniel Parker as a director on 27 July 2018
06 Aug 2018 AP01 Appointment of Mr Nicholas John Perrin as a director on 27 July 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 of the companies act 2006 28/01/2016
15 Mar 2018 SH08 Change of share class name or designation
02 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
14 Jul 2017 AP01 Appointment of Mr Michael Andrew Asa Bibby as a director on 14 July 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
18 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
27 Apr 2016 AP01 Appointment of Mr Grahame Richard Nix as a director on 1 April 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Feb 2016 SH03 Purchase of own shares.
16 Feb 2016 TM01 Termination of appointment of Robert John Harrison as a director on 28 January 2016
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 600
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900