INSIGNIA TECHNOLOGIES LIMITED

SC345231
BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE N.LANARKSHIRE ML1 5UH

Documents

Documents
Date Category Description Pages
20 Dec 2024 resolution Resolution 1 Buy now
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
04 Oct 2024 accounts Annual Accounts 9 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
30 Nov 2023 capital Return of Allotment of shares 3 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2023 accounts Annual Accounts 10 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
13 Oct 2023 incorporation Memorandum Articles 23 Buy now
13 Oct 2023 resolution Resolution 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
05 May 2023 officers Termination of appointment of secretary (Helen Ewen) 1 Buy now
26 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Feb 2023 officers Appointment of director (M Jamie Cruickshank Hodgson) 2 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
04 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 13 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Feb 2020 resolution Resolution 1 Buy now
27 Feb 2020 resolution Resolution 1 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 officers Termination of appointment of director (Erik Smyth) 1 Buy now
25 Oct 2019 accounts Annual Accounts 11 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Dec 2018 capital Return of Allotment of shares 8 Buy now
28 Dec 2018 resolution Resolution 23 Buy now
03 Dec 2018 accounts Annual Accounts 11 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jan 2018 accounts Annual Accounts 12 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 resolution Resolution 22 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2017 officers Termination of appointment of director (Bruce Reid Linton) 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 May 2016 capital Return of Allotment of shares 4 Buy now
19 May 2016 resolution Resolution 1 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
28 Jul 2015 annual-return Annual Return 10 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 officers Appointment of director (Norbert Mcdermott) 3 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
12 Nov 2014 resolution Resolution 24 Buy now
26 Sep 2014 annual-return Annual Return 18 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2013 officers Appointment of secretary (Helen Ewen) 3 Buy now
12 Nov 2013 officers Appointment of director (David Arthur Houston) 3 Buy now
16 Oct 2013 resolution Resolution 21 Buy now
16 Oct 2013 capital Return of Allotment of shares 5 Buy now
16 Oct 2013 officers Termination of appointment of director (Stephen Currie) 2 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
31 Jul 2013 officers Change of particulars for director (Erik Smyth) 2 Buy now
26 Apr 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 capital Return of Allotment of shares 4 Buy now
14 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2013 officers Appointment of director (Mr David Charles Kilshaw) 3 Buy now
19 Oct 2012 resolution Resolution 43 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
30 Aug 2012 resolution Resolution 1 Buy now
29 Aug 2012 officers Appointment of director (Stephen Joseph Currie) 3 Buy now
28 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2012 resolution Resolution 1 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
24 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
08 Oct 2010 resolution Resolution 23 Buy now
08 Oct 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 annual-return Annual Return 15 Buy now
17 Aug 2010 officers Change of particulars for director (Erik Smyth) 3 Buy now
09 Apr 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 officers Termination of appointment of director (John Smyth) 2 Buy now
03 Sep 2009 annual-return Return made up to 02/07/09; full list of members 7 Buy now
03 Sep 2009 officers Director appointed bruce reid linton 1 Buy now
08 Jul 2009 capital Ad 23/06/09\gbp si 97400@0.01=974\gbp ic 1/975\ 2 Buy now
08 Jul 2009 capital S-div 2 Buy now
08 Jul 2009 resolution Resolution 32 Buy now
08 Jul 2009 capital Nc inc already adjusted 22/06/09 2 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
19 May 2009 officers Secretary appointed davidson chalmers (secretarial services) LIMITED 2 Buy now