About

Registered Number: 05615951
Date of Incorporation: 08/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Davenport House, 16 Pepper Street, London, E14 9RP,

 

Having been setup in 2005, Insight Professional Solutions Ltd have registered office in London, it's status is listed as "Active". There are 3 directors listed as Knowles, Matthew, Greenwood, Charlotte, Jones, Shirley Margaret for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Matthew 08 November 2005 - 1
JONES, Shirley Margaret 01 December 2006 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
GREENWOOD, Charlotte 08 November 2005 02 July 2009 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
PSC02 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 November 2018
PSC02 - N/A 16 November 2018
PSC04 - N/A 16 November 2018
AA - Annual Accounts 06 September 2018
PSC07 - N/A 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 04 April 2016
RESOLUTIONS - N/A 06 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 09 December 2008
353 - Register of members 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
AA - Annual Accounts 20 October 2008
RESOLUTIONS - N/A 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
363a - Annual Return 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
287 - Change in situation or address of Registered Office 26 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
225 - Change of Accounting Reference Date 08 February 2006
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.