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INSPEC SOLUTIONS LTD

Company number 03835537

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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 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Kevin Peter Mulligan as a director on 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
01 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 26 August 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 MR01 Registration of charge 038355370003, created on 7 July 2022
11 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
01 Jul 2022 AP01 Appointment of Mr George Elliott Nicholson as a director on 27 June 2022
30 Jun 2022 PSC07 Cessation of Justin Noel Hall as a person with significant control on 27 June 2022
30 Jun 2022 AP01 Appointment of Mr John Paul Morgan as a director on 27 June 2022
30 Jun 2022 AP01 Appointment of Mr Brian Leslie Quarendon as a director on 27 June 2022
30 Jun 2022 TM01 Termination of appointment of Justin Noel Hall as a director on 27 June 2022
30 Jun 2022 PSC02 Notification of Ideso Group Ltd as a person with significant control on 27 June 2022
30 Jun 2022 PSC07 Cessation of Mark Ritson as a person with significant control on 27 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 165.82
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 136
28 Jun 2022 MR04 Satisfaction of charge 038355370002 in full
27 Apr 2022 PSC01 Notification of Justin Noel Hall as a person with significant control on 25 August 2016
27 Apr 2022 CH01 Director's details changed for Mr Mark Ritson on 31 March 2022
27 Apr 2022 CH01 Director's details changed for Mr Justin Noel Hall on 31 March 2022