Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSPECS HOLDINGS LIMITED

Company number 06383565

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2019 CH01 Director's details changed for Mr Robin Bjorn Christian Totterman on 26 April 2019
07 May 2019 CH01 Director's details changed for Mr Max Christian Totterman on 26 April 2019
27 Mar 2019 CH01 Director's details changed for Mr Timothy James Strum on 1 December 2018
09 Jan 2019 AP01 Appointment of Mr Timothy James Strum as a director on 1 December 2018
09 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
12 Jun 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
04 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
07 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statment of capital change, trading status of shares and exemption from keeping a register of people with significant control and shareholder information change) was registered on 21/05/2019.
26 Apr 2017 AP01 Appointment of Mr Nicholas Paul David Winks as a director on 12 April 2017
23 Mar 2017 AP01 Appointment of Lord Ian Charter Maclaurin as a director on 8 March 2017
23 Mar 2017 AP01 Appointment of Mr Marc Rene Andre Louis Lefebvre as a director on 8 March 2017
21 Mar 2017 SH08 Change of share class name or designation
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 36,325.50
15 Mar 2017 AP01 Appointment of Mr Christopher Michael Jefferies Hancock as a director on 8 March 2017
15 Mar 2017 AP01 Appointment of Mr Jeremy James Brade as a director on 8 March 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 MR01 Registration of charge 063835650003, created on 8 February 2017
10 Feb 2017 MR01 Registration of charge 063835650004, created on 8 February 2017
10 Feb 2017 MR04 Satisfaction of charge 063835650002 in full
02 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000