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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)
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
12 Apr 2021 SH02 Sub-division of shares on 17 February 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 17/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 SH10 Particulars of variation of rights attached to shares
12 Apr 2021 SH08 Change of share class name or designation
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 17 February 2021
  • GBP 100
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2021 SH03 Purchase of own shares.
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
13 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 MR01 Registration of charge 038355370002, created on 19 September 2017
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
19 Jul 2017 AD01 Registered office address changed from Landmark House 20 Broomgrove Road Sheffield South Yorkshire S10 2LR to The Ironworks, Unit 7 Norfolk Bridge Business Park Foley Street Sheffield S4 7YW on 19 July 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150