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SYSTEM INSIGHT HOLDINGS LTD

Company number 08048366

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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)
30 Apr 2018 AD01 Registered office address changed from Bishops Hill House Gravel Hill Swanmore Southampton Hampshire SO32 2PN to Insight House, Waltham Business Park Brickyard Road Swanmore Southampton SO32 2SA on 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Jul 2017 MR01 Registration of charge 080483660001, created on 13 July 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)