Insight Direct (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EXPRESS MICRO LIMITED
CHOICE PERIPHERALS LIMITED
Company type |
Private Limited Company |
Company Number |
02579852 |
Record last updated |
Saturday, April 26, 2025 9:37:22 AM UTC |
Postal Code |
S1 2JF
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Paul Kent (born on Jan 31, 1966), 40 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2024 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Oct 18, 2018 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 19, 2015 |
Annual return
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Jan 28, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Sep 2, 2013 |
Resignation of one Director
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Registry |
Aug 28, 2013 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Feb 11, 2013 |
Annual return
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Financials |
Aug 17, 2012 |
Annual accounts
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Registry |
Jan 26, 2012 |
Annual return
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Financials |
Sep 12, 2011 |
Annual accounts
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Registry |
Jan 19, 2011 |
Annual return
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Registry |
Jan 19, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 19, 2011 |
Notification of single alternative inspection location
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Financials |
Sep 16, 2010 |
Annual accounts
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Registry |
Mar 16, 2010 |
Annual return
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Financials |
Oct 28, 2009 |
Annual accounts
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 2579...
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Registry |
Oct 15, 2009 |
Change of particulars for secretary
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Sep 18, 2009 |
Resignation of a director
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Registry |
Sep 8, 2009 |
Resignation of one C e O and one Director (a man)
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Registry |
Jan 20, 2009 |
Annual return
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Financials |
Oct 30, 2008 |
Annual accounts
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Registry |
Sep 22, 2008 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Sep 22, 2008 |
Appointment of a woman as Director
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Registry |
Sep 22, 2008 |
Resignation of a director
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Registry |
Sep 22, 2008 |
Appointment of a man as Director
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Registry |
Sep 22, 2008 |
Resignation of a director
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Registry |
Jun 12, 2008 |
Alteration to memorandum and articles
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Oct 26, 2007 |
Annual accounts
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Registry |
Feb 6, 2007 |
Annual return
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Registry |
Feb 6, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 25, 2006 |
Annual accounts
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Registry |
Feb 8, 2006 |
Annual return
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Registry |
Aug 15, 2005 |
Appointment of a director
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Registry |
Aug 15, 2005 |
Resignation of a director
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Financials |
Jun 24, 2005 |
Annual accounts
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Registry |
Jun 6, 2005 |
Resignation of one Executive and one Director (a man)
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Registry |
Jun 6, 2005 |
Appointment of a man as C e O and Director
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Registry |
Feb 2, 2005 |
Annual return
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Registry |
Jun 4, 2004 |
Resignation of a secretary
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Registry |
Jun 4, 2004 |
Appointment of a secretary
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Financials |
Jun 1, 2004 |
Annual accounts
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Registry |
May 26, 2004 |
Appointment of a man as Secretary
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Registry |
May 26, 2004 |
Resignation of one Director Of Finance and one Secretary (a man)
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Registry |
Mar 11, 2004 |
Annual return
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Registry |
Oct 6, 2003 |
Appointment of a director
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Registry |
Sep 22, 2003 |
Appointment of a man as Executive and Director
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Financials |
Jun 23, 2003 |
Annual accounts
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Registry |
Mar 8, 2003 |
Annual return
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Registry |
Nov 15, 2002 |
Change in situation or address of registered office
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Registry |
Nov 2, 2002 |
Appointment of a director
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Registry |
Nov 2, 2002 |
Resignation of a director
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Registry |
Oct 14, 2002 |
Resignation of one General Manager and one Director (a man)
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Registry |
Oct 14, 2002 |
Appointment of a man as Director and Managing Director
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Financials |
Oct 1, 2002 |
Annual accounts
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Registry |
Sep 17, 2002 |
Appointment of a director
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Registry |
Sep 2, 2002 |
Resignation of a director
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Registry |
Sep 2, 2002 |
Resignation of a director 2579...
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Registry |
Aug 16, 2002 |
Appointment of a director
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Registry |
Aug 12, 2002 |
Auditor's letter of resignation
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Registry |
Aug 7, 2002 |
Appointment of a man as General Manager and Director
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Registry |
Jul 17, 2002 |
Resignation of one Executive and one Director (a man)
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Registry |
Mar 28, 2002 |
Change in situation or address of registered office
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Registry |
Jan 30, 2002 |
Annual return
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Registry |
Dec 10, 2001 |
Appointment of a director
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Registry |
Dec 10, 2001 |
Resignation of a director
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Registry |
Nov 6, 2001 |
Appointment of a man as Director and Executive
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Registry |
Nov 6, 2001 |
Resignation of one Director (a man)
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Registry |
Oct 8, 2001 |
Appointment of a man as Director and Executive
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Registry |
Oct 8, 2001 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 29, 2001 |
Resignation of a director
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Registry |
Aug 29, 2001 |
Resignation of a director 2579...
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Registry |
Jul 23, 2001 |
Resignation of 2 people: one Sales and one Director (a man)
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Registry |
Feb 19, 2001 |
Resignation of a director
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Registry |
Feb 13, 2001 |
Annual return
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Registry |
Feb 7, 2001 |
Appointment of a director
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Financials |
Feb 5, 2001 |
Annual accounts
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Registry |
Feb 1, 2001 |
Appointment of a man as Company Director and Director
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Registry |
Jan 31, 2001 |
Resignation of one Director (a man)
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Registry |
Jan 22, 2001 |
£ nc 25000/6000000
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Registry |
Jan 22, 2001 |
Notice of increase in nominal capital
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Registry |
Jan 22, 2001 |
Auth. allotment of shares and debentures
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Registry |
Jan 22, 2001 |
Auth. allotment of shares and debentures 2579...
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Financials |
Aug 2, 2000 |
Annual accounts
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Registry |
Jul 21, 2000 |
Appointment of a director
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Registry |
Jul 21, 2000 |
Resignation of a director
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Registry |
Jul 5, 2000 |
Appointment of a man as Sales and Director
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Registry |
Jun 26, 2000 |
Resignation of one Director (a man)
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Registry |
Jan 25, 2000 |
Annual return
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Registry |
Jan 5, 2000 |
Appointment of a secretary
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Registry |
Jan 5, 2000 |
Resignation of a secretary
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Registry |
Dec 23, 1999 |
Appointment of a man as Secretary and Director Of Finance
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Registry |
Dec 23, 1999 |
Resignation of one Director (a man) and one Secretary (a man)
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Financials |
Nov 1, 1999 |
Annual accounts
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