Insight Management And Systems Consultants Limited

Company Name	Insight Management And Systems Consultants Limited
Director	Peter Thomas Morley
Company Status	Active
Company Number	02602313
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Thomas Morley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 1992(1 year, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	51 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Secretary Name	Mrs Petra Rigelsford
Status	Current
Appointed	27 April 2020(29 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Ms Helen Carolyn Stevens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Ms Mary Anne Lees
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Grove House Dulwich Common London SE21 7EZ

Secretary Name	Ms Mary Anne Lees
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Grove House Dulwich Common London SE21 7EZ

Secretary Name	Ms Mary Anne Lees
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Grove House Dulwich Common London SE21 7EZ

Director Name	Mr Julian Peter Hermele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	48 Great Sutton Street London EC1V 0DE

Secretary Name	Mr Julian Peter Hermele
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	76 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Ms Mary Anne Lees
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Grove House Dulwich Common London SE21 7EZ

Secretary Name	Fiona Martine Morley
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Fuchsia House 11 Wavertree Road South Woodford London E18 1BL

Secretary Name	Paul David Jackson
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1999)
Role	Company Director
Correspondence Address	Caledonian House 98 The Centre Feltham Middlesex TW13 4BH

Secretary Name	Heather Iona
Nationality	British
Status	Resigned
Appointed	27 August 1999(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	13 Coleridge Road Ashford Middlesex TW15 2QS

Director Name	Mr David Stephen Muller
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2011)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Lower Ground Floor Clutha House 10 Storeys Gate London SW1P 3AY

Director Name	Paul Titchener
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2004)
Role	Consultant
Correspondence Address	Freemans Close West End Kingham Oxfordshire OX7 6YL

Secretary Name	Mr Peter Thomas Morley
Nationality	British
Status	Resigned
Appointed	16 August 2004(13 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 April 2020)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	51 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Mr Keith Robert Malcouronne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House London Road Staines Middlesex TW18 4AX

Director Name	Gregory Ashley Vaughan Coady
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2008)
Role	Chief Executive
Correspondence Address	2 Mallow Close Lindford Bordon Hampshire GU35 0YJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.insightmsc.co.uk/
Email address	[email protected]
Telephone	020 79524690
Telephone region	London

Location

Registered Address	St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Peter Thomas Morley 66.67% Ordinary
100 at £1	Menzies LLP 33.33% Ordinary

Financials

Year	2014
Net Worth	-£401,836
Cash	£11,214
Current Liabilities	£146,954

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (0 days from now)

Filing History

3 October 2023	Micro company accounts made up to 30 June 2023 (4 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 30 June 2022 (4 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
7 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 April 2020	Appointment of Mrs Petra Rigelsford as a secretary on 27 April 2020 (2 pages)
27 April 2020	Termination of appointment of Peter Thomas Morley as a secretary on 27 April 2020 (1 page)
7 October 2019	Micro company accounts made up to 30 June 2019 (6 pages)
22 July 2019	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to St James House Vicar Lane Sheffield S1 2EX on 22 July 2019 (1 page)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 January 2019	Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB England to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 January 2019 (1 page)
29 November 2018	Micro company accounts made up to 30 June 2018 (6 pages)
28 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 30 June 2017 (6 pages)
5 December 2017	Micro company accounts made up to 30 June 2017 (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
14 December 2016	Micro company accounts made up to 30 June 2016 (5 pages)
14 December 2016	Micro company accounts made up to 30 June 2016 (5 pages)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 300 (4 pages)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 300 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 May 2015	Registered office address changed from C/O Menzies Llp First Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from C/O Menzies Llp First Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 26 May 2015 (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 300 (4 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 300 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
9 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from Lower Ground Floor Clutha House 10 Storeys Gate London SW1P 3AY on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Lower Ground Floor Clutha House 10 Storeys Gate London SW1P 3AY on 18 January 2013 (1 page)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 300 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 300 (4 pages)
9 January 2012	Auditor's resignation (1 page)
9 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 December 2011	Termination of appointment of David Muller as a director (1 page)
29 December 2011	Termination of appointment of David Muller as a director (1 page)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Director's details changed for Mr David Stephen Muller on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr David Stephen Muller on 11 April 2011 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
18 May 2010	Director's details changed for Mr David Stephen Muller on 15 April 2010 (2 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr David Stephen Muller on 15 April 2010 (2 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Director's change of particulars / david muller / 01/05/2009 (2 pages)
21 July 2009	Director's change of particulars / david muller / 01/05/2009 (2 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director keith malcouronne (1 page)
28 April 2009	Appointment terminated director keith malcouronne (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
7 August 2008	Appointment terminated director gregory coady (1 page)
7 August 2008	Appointment terminated director gregory coady (1 page)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
13 March 2008	Memorandum and Articles of Association (12 pages)
13 March 2008	Memorandum and Articles of Association (12 pages)
21 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
21 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
20 August 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 August 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
12 June 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
12 June 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
8 May 2006	Return made up to 15/04/06; full list of members (3 pages)
8 May 2006	Return made up to 15/04/06; full list of members (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
23 June 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
23 June 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Secretary's particulars changed (1 page)
19 May 2005	Secretary's particulars changed (1 page)
17 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 April 2005	Â£ ic 250/150 22/03/05 Â£ sr 100@1=100 (1 page)
22 April 2005	Â£ ic 250/150 22/03/05 Â£ sr 100@1=100 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: studio 1 6 berry street london EC1V 0AU (1 page)
19 April 2005	Registered office changed on 19/04/05 from: studio 1 6 berry street london EC1V 0AU (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
17 March 2005	Ad 01/11/03--------- Â£ si 50@1 (2 pages)
17 March 2005	Ad 01/11/03--------- Â£ si 50@1 (2 pages)
8 March 2005	Ad 01/11/04--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
8 March 2005	Ad 01/11/04--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
26 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 2004	Ad 01/11/02--------- Â£ si 50@1 (2 pages)
25 February 2004	Particulars of contract relating to shares (3 pages)
25 February 2004	Particulars of contract relating to shares (3 pages)
25 February 2004	Ad 01/11/02--------- Â£ si 50@1 (2 pages)
25 February 2004	Particulars of contract relating to shares (3 pages)
25 February 2004	Ad 22/03/02--------- Â£ si 50@1 (2 pages)
25 February 2004	Particulars of contract relating to shares (3 pages)
25 February 2004	Ad 22/03/02--------- Â£ si 50@1 (2 pages)
21 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
21 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
14 April 2003	Return made up to 15/04/03; full list of members (9 pages)
14 April 2003	Return made up to 15/04/03; full list of members (9 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
22 November 2002	Ad 01/11/02--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
22 November 2002	Ad 01/11/02--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
11 June 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 June 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
17 May 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	Conve 22/03/02 (1 page)
11 April 2002	Ad 22/03/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	Ad 22/03/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 April 2002	Conve 22/03/02 (1 page)
21 February 2002	Secretary's particulars changed (1 page)
21 February 2002	Secretary's particulars changed (1 page)
10 October 2001	Registered office changed on 10/10/01 from: fuchsia house 11 wavertree road london E18 1BL (1 page)
10 October 2001	Registered office changed on 10/10/01 from: fuchsia house 11 wavertree road london E18 1BL (1 page)
6 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
9 May 2001	Return made up to 15/04/01; full list of members (7 pages)
9 May 2001	Return made up to 15/04/01; full list of members (7 pages)
9 May 2001	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2001	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 2000	Resolution removing auditor 391 (1 page)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Resolution removing auditor 391 (1 page)
14 December 1999	Auditor's resignation (2 pages)
14 December 1999	Auditor's resignation (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: caledonian house 98 the centre feltham middlesex TW13 4BH (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: caledonian house 98 the centre feltham middlesex TW13 4BH (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
3 September 1999	Full accounts made up to 31 October 1998 (10 pages)
3 September 1999	Full accounts made up to 31 October 1998 (10 pages)
20 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
1 March 1999	Full accounts made up to 31 October 1997 (10 pages)
1 March 1999	Full accounts made up to 31 October 1997 (10 pages)
21 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Full accounts made up to 31 October 1996 (9 pages)
29 August 1997	Full accounts made up to 31 October 1996 (9 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
29 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 29/05/97 (4 pages)
29 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 29/05/97 (4 pages)
25 July 1996	Full accounts made up to 31 October 1995 (9 pages)
25 July 1996	Full accounts made up to 31 October 1995 (9 pages)
21 June 1996	Return made up to 17/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1996	Return made up to 17/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
8 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
19 April 1995	Return made up to 17/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 17/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
7 January 1993	Company name changed stevens & lees LIMITED\certificate issued on 08/01/93 (2 pages)
7 January 1993	Company name changed stevens & lees LIMITED\certificate issued on 08/01/93 (2 pages)
17 April 1991	Incorporation (17 pages)
17 April 1991	Incorporation (17 pages)

Insight Management And Systems Consultants Limited

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