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INSIGHT TECHNOLOGY LTD

Company number 07592442

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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)
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 AP01 Appointment of Mrs Nadine Torbey as a director on 29 April 2024
09 Jul 2024 TM01 Termination of appointment of Nicholas Kirby as a director on 29 April 2024
09 Jul 2024 TM01 Termination of appointment of John Avery as a director on 29 April 2024
09 Jul 2024 TM01 Termination of appointment of Edward Betts as a director on 29 April 2024
14 May 2024 AD01 Registered office address changed from The Lightbox Willoughby Road Bracknell RG12 8FB United Kingdom to 4th Floor 49 Carnaby Street London W1F 9PY on 14 May 2024
15 Apr 2024 MR04 Satisfaction of charge 075924420001 in full
05 Jan 2024 CS01 Confirmation statement made on 26 October 2023 with updates
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 AP01 Appointment of Mr Adrian Orlando Toby John Love as a director on 22 March 2023
30 Mar 2023 AP01 Appointment of Mr Edward Betts as a director on 22 March 2023
30 Mar 2023 AP01 Appointment of Mr Nicholas Kirby as a director on 22 March 2023
30 Mar 2023 AP01 Appointment of Mr Leon Peter Ballard as a director on 22 March 2023
20 Mar 2023 PSC07 Cessation of Lothbury Holdings Ltd as a person with significant control on 20 March 2023
20 Mar 2023 PSC02 Notification of Insightful Holdings as a person with significant control on 20 March 2023
20 Mar 2023 PSC02 Notification of Lothbury Holdings Ltd as a person with significant control on 17 March 2023
20 Mar 2023 PSC07 Cessation of Lothbury Business Systems Limited as a person with significant control on 17 March 2023
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2019
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021