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INSPECVISION LIMITED

Company number NI045832

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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 Mar 2010 CH01 Director's details changed for Michael Josef Antonis on 1 October 2009
29 Mar 2010 CH03 Secretary's details changed for Colette Johnston on 1 October 2009
29 Mar 2010 TM02 Termination of appointment of Michael Antonis as a secretary
06 Feb 2010 AR01 Annual return made up to 18 March 2009 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 235,200
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 April 2009
  • GBP 206,100
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 296(NI) Change of dirs/sec
10 Feb 2009 AC(NI) 05/04/08 annual accts
19 May 2008 371S(NI) 18/03/08 annual return shuttle
24 Jan 2008 AC(NI) 05/04/07 annual accts
08 Jun 2007 371S(NI) 18/03/07 annual return shuttle
31 Jan 2007 AC(NI) 05/04/06 annual accts
19 Jan 2007 295(NI) Change in sit reg add
04 Apr 2006 371S(NI) 18/03/06 annual return shuttle
27 Feb 2006 AC(NI) 05/04/05 annual accts
12 May 2005 295(NI) Change in sit reg add
12 May 2005 296(NI) Change of dirs/sec
21 Mar 2005 98-2(NI) Return of allot of shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Mar 2005 UDM+A(NI) Updated mem and arts
08 Mar 2005 98-2(NI) Return of allot of shares
08 Mar 2005 133(NI) Not of incr in nom cap
17 Jan 2005 AC(NI) 05/04/04 annual accts