INSIGHT INVESTIGATIONS LIMITED
Non-Trading
General Information
NAME
INSIGHT INVESTIGATIONS LIMITED
COMPANY NUMBER
03276603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
11/11/1996
(28 years and 1 months old)
WEBSITE
investigate.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY1 1DB
Telephone: 01212122499
TPS: No
Finch House
28-30 Wolverhampton Street
Dudley
West Midlands
DY1 1DB
Telephone: 2122499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSIGHT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSIGHT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGHT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/11/1996 - Present (28 years and 1 months) Secretary: 11/11/1996 - 22/03/2001 (4 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
22/03/2001 - Present (23 years and 9 months) Born in May 1956 (age: 68) |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
11/11/1996 - Present (28 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
11/11/1996 - Present (28 years and 1 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
11/11/1996 - 22/03/2001 (4 years and 4 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 04/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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