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INSITE TRACK LTD

Company number 06684281

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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)
24 Jul 2017 TM01 Termination of appointment of Leo John Dowling as a director on 30 June 2017
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The current share capital of the 40 £1 shares be divided into 4000 1P shares and that the wording of the company's articles of association be replaced. 02/05/2017
18 Apr 2017 AP01 Appointment of Mr Leo John Dowling as a director on 19 January 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mrs Deborah Weatherley on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Michael Weatherley on 31 August 2016
15 Jul 2016 MA Memorandum and Articles of Association
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 AP01 Appointment of Mrs Deborah Weatherley as a director on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Mark Andrew Lawrence Devine on 29 March 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 40
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 40
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 40
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 CC04 Statement of company's objects
01 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association