(AA) Small-sized company accounts made up to 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 31st, August 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 21/08/23
filed on: 24th, August 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2023
| resolution
|
Free Download
(2 pages)
|
(AD01) Address change date: 21st August 2023. New Address: Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE. Previous address: 8 st. Johns Business Park Lutterworth LE17 4HB England
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 5th, June 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, June 2023
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 5th June 2023: 1.00 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 01/06/23
filed on: 5th, June 2023
| insolvency
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st December 2023 to 30th September 2023
filed on: 23rd, May 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 1st April 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(14 pages)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(3 pages)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(13 pages)
|
(PSC02) Notification of a person with significant control 3rd February 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 7th April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 3rd February 2021: 300.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(48 pages)
|
(AD01) Address change date: 21st September 2020. New Address: 8 st. Johns Business Park Lutterworth LE17 4HB. Previous address: 118 Pall Mall London SW1Y 5ED England
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed insypher LIMITEDcertificate issued on 17/09/20
filed on: 17th, September 2020
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates 16th April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th April 2018: 1843.00 GBP
filed on: 25th, May 2018
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 16th April 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: 1st May 2018. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA United Kingdom
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 30th, April 2018
| resolution
|
Free Download
(52 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 16th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2016
| resolution
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 16th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 30th April 2016 to 31st March 2016
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 22nd September 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, April 2015
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 16th April 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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