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INSITE FACILITY SERVICES LIMITED

Company number 06417467

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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)
08 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jan 2013 AA Full accounts made up to 31 March 2012
17 Jan 2013 AP01 Appointment of Thomas Mitchell as a director
17 Jan 2013 AP01 Appointment of Matthew John Lenczer as a director
16 Jan 2013 AP01 Appointment of Mark Andrew Budd as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 May 2012 AUD Auditor's resignation
14 May 2012 AUD Auditor's resignation
08 Jan 2012 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Oliver Mark Cunningham on 10 November 2011
22 Nov 2011 AD04 Register(s) moved to registered office address
22 Nov 2011 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom
17 Oct 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders