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INSIGHT SPECIALIST SPACES LIMITED

Company number 11111288

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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)
11 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 180
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 MR01 Registration of charge 111112880004, created on 30 September 2022
05 Oct 2022 MR01 Registration of charge 111112880005, created on 30 September 2022
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
20 Dec 2021 CH01 Director's details changed for Mr Nicholas Matthews on 20 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Aimee Bodley on 20 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
17 Dec 2020 MR01 Registration of charge 111112880003, created on 16 December 2020
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 SH08 Change of share class name or designation
14 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 PSC01 Notification of Benjamin Simon Dickason as a person with significant control on 23 June 2020
29 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Simon John Dickason as a director on 23 June 2020
29 Jun 2020 TM01 Termination of appointment of Jacqueline Susan Dickason as a director on 23 June 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
06 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates