Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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14 Feb 2024 |
CERTNM |
Company name changed insiris LIMITED\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew John Summers on 1 July 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Matthew John Summers as a person with significant control on 1 July 2023
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23 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 April 2024
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to One St Peter's Square Manchester M2 3DE
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11 Oct 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 6 October 2023
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11 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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11 Oct 2023 |
MR04 |
Satisfaction of charge 066760760001 in full
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10 Oct 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 29 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from The Union Carriage Works 48 Guildhall Street Preston Lancashire PR1 3AS England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Graham Mark Billsborough as a director on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Duncan James Mccaffery as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Matthew John Summers as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC02 |
Notification of Ocu Group Ltd as a person with significant control on 29 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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19 Aug 2022 |
PSC04 |
Change of details for Mr Matthew John Summers as a person with significant control on 14 December 2021
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19 Aug 2022 |
PSC04 |
Change of details for Mr Matthew John Summers as a person with significant control on 14 December 2021
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew John Summers on 14 December 2021
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