INSPEC LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL WHITE
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROGERS
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARREN ARTHUR EAST
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMTA RANI SINGHAL
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HART
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE MODUPE AKINOLA
2023-10-09 update statutory_documents CESSATION OF BIKRAMJIT SINGH BHANGU AS A PSC
2023-10-09 update statutory_documents CESSATION OF CATHERINE ANNE SUGDEN AS A PSC
2023-10-09 update statutory_documents CESSATION OF JULIAN ALEXANDER YOUNG AS A PSC
2023-10-09 update statutory_documents CESSATION OF PAUL MICHAEL NEEDHAM AS A PSC
2023-10-09 update statutory_documents CESSATION OF RACHEL HURST AS A PSC
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUNYAN
2023-05-18 update statutory_documents CESSATION OF ANDREW CHARLES HARTER AS A PSC
2023-04-07 delete address IET SAVOY PLACE LONDON WC2R 0BL
2023-04-07 insert address C/O A F WILSON, I E T GOVERNANCE DEPARTMENT SAVOY PLACE LONDON UNITED KINGDOM WC2R 0BL
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update reg_address_care_of C/O GOVERNANCE & LEGAL AFFAIRS DEPT => null
2023-04-07 update registered_address
2023-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM C/O C/O GOVERNANCE & LEGAL AFFAIRS DEPT IET SAVOY PLACE LONDON WC2R 0BL
2022-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNI FENG
2022-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARSH
2022-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONJON NAG
2022-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD
2022-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD DAFFORN
2022-10-05 update statutory_documents CESSATION OF DANIELLE AMANDA GEORGE AS A PSC
2022-10-05 update statutory_documents CESSATION OF DAWN ELIZABETH OHLSON AS A PSC
2022-10-05 update statutory_documents CESSATION OF IAN BELGER AS A PSC
2022-10-05 update statutory_documents CESSATION OF PHILIP THOMAS BLYTHE AS A PSC
2022-10-05 update statutory_documents CESSATION OF YEWANDE AKINOLA AS A PSC
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL SARAH HUTTY
2021-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY DEACON
2021-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHERINE SPURGEON
2021-10-05 update statutory_documents CESSATION OF COLIN MICHAEL ARTHUR AS A PSC
2021-10-05 update statutory_documents CESSATION OF JOSEPH DUNN AS A PSC
2021-10-05 update statutory_documents CESSATION OF PETER WILLIAM BONFIELD AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKRAMJIT SINGH BHANGU
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE SUGDEN
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL NEEDHAM
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HURST
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRYAN
2020-09-30 update statutory_documents CESSATION OF ALYSSA RANDALL AS A PSC
2020-09-30 update statutory_documents CESSATION OF JAYNE KATHRYN BRYANT AS A PSC
2020-09-30 update statutory_documents CESSATION OF MICHAEL DOUGLAS CARR AS A PSC
2020-09-30 update statutory_documents CESSATION OF SAMANTHA ELIZABETH HUBBARD AS A PSC
2020-09-30 update statutory_documents CESSATION OF SIMON CHARLES ANDREW HARRISON AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 20/11/2019
2019-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARTER
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPICHAND KATRAGADDA
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS BLYTHE
2019-09-30 update statutory_documents CESSATION OF ANDREW RICHARD BEVINGTON AS A PSC
2019-09-30 update statutory_documents CESSATION OF JULIA ALISON NOBLE AS A PSC
2019-09-30 update statutory_documents CESSATION OF NICHOLAS PAUL WINSER AS A PSC
2019-09-30 update statutory_documents CESSATION OF VIRGINIA MARGARET HODGE AS A PSC
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2019-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL ARTHUR
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BELGER
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DUNN
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE AKINOLA
2018-10-09 update statutory_documents CESSATION OF GRAEME NIGEL HOBBS AS A PSC
2018-10-09 update statutory_documents CESSATION OF JEREMY DANIEL MCKENDRICK WATSON AS A PSC
2018-10-09 update statutory_documents CESSATION OF ROBERT ANTHONY CRYAN AS A PSC
2018-10-09 update statutory_documents CESSATION OF THOMAS HLAING AS A PSC
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES ANDREW HARRISON
2017-11-17 update statutory_documents CESSATION OF ANDREW CHARLES HARTER AS A PSC
2017-11-17 update statutory_documents CESSATION OF FARAH AZIRAR AS A PSC
2017-11-17 update statutory_documents CESSATION OF NAOMI WENDY CLIMER AS A PSC
2017-11-17 update statutory_documents CESSATION OF WILLIAM JAMES STEWART AS A PSC
2017-07-25 update statutory_documents CESSATION OF DAVID WARREN ARTHUR EAST AS A PSC
2017-02-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-02-10 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-01-28 update statutory_documents 28/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-06-09 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-07-07 => 2016-02-25
2015-02-24 update statutory_documents 28/01/15 FULL LIST
2014-07-07 delete address IET SAVOY PLACE LONDON UNITED KINGDOM WC2R 0BL
2014-07-07 insert address IET SAVOY PLACE LONDON WC2R 0BL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-09 update statutory_documents 09/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-10 update statutory_documents 09/06/13 FULL LIST
2013-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-11 update statutory_documents 09/06/12 FULL LIST
2012-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09 update statutory_documents 09/06/11 FULL LIST
2010-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM GOVERNANCE & LEGAL AFFAIRS DEPT SAVOY PLACE LONDON WC2R 0BL
2010-06-09 update statutory_documents 09/06/10 FULL LIST
2009-06-26 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11 update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008
2008-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-08 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SAVOY PLACE LONDON WC2R 0BL
2008-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-07-03 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-21 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-15 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM: MICHAEL FARADAY HOUSE SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2AY
2004-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-12 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents NEW SECRETARY APPOINTED
2004-05-05 update statutory_documents SECRETARY RESIGNED
2003-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-11 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA
2003-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-16 update statutory_documents NEW SECRETARY APPOINTED
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-04-16 update statutory_documents SECRETARY RESIGNED
2002-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-02 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-11 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-06-18 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 10, LINCOLNS INN FIELDS, LONDON WC2A 3BP
1998-06-09 update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-07-28 update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents NEW SECRETARY APPOINTED
1996-06-19 update statutory_documents SECRETARY RESIGNED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-06-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/95
1995-06-15 update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-07-08 update statutory_documents RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1992-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92
1992-07-30 update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1991-06-28 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-06-28 update statutory_documents S252 DISP LAYING ACC 20/06/91
1990-06-27 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
1989-04-17 update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
1988-06-09 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
1987-06-17 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
1986-05-23 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85