Leigh-On-Sea
Essex
SS9 2AD
Secretary Name | Mrs Karen Seymour |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 26 years, 5 months (resigned 05 June 2017) |
Role | Company Director |
Correspondence Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
Website | itinsight.co.uk |
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Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | D.v. Seymour 51.00% Ordinary |
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49 at £1 | Mrs Karen Seymour 49.00% Ordinary |
Year | 2014 |
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Net Worth | £13,082 |
Cash | £19,832 |
Current Liabilities | £8,660 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
15 January 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
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10 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
17 December 2018 | Change of details for Mr Desmond Victor Seymour as a person with significant control on 8 January 2018 (2 pages) |
6 November 2018 | Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 November 2018 (1 page) |
4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
18 December 2017 | Termination of appointment of Karen Seymour as a secretary on 5 June 2017 (1 page) |
18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
18 December 2017 | Director's details changed for Mr Desmond Victor Seymour on 4 September 2017 (2 pages) |
18 December 2017 | Termination of appointment of Karen Seymour as a secretary on 5 June 2017 (1 page) |
18 December 2017 | Cessation of Karen Seymour as a person with significant control on 6 June 2017 (1 page) |
18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
18 December 2017 | Cessation of Karen Seymour as a person with significant control on 6 June 2017 (1 page) |
18 December 2017 | Director's details changed for Mr Desmond Victor Seymour on 4 September 2017 (2 pages) |
22 December 2016 | Statement of company's objects (2 pages) |
22 December 2016 | Resolutions
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22 December 2016 | Resolutions
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22 December 2016 | Statement of company's objects (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Secretary's details changed for Mrs Karen Seymour on 1 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Desmond Victor Seymour on 1 December 2013 (2 pages) |
20 December 2013 | Secretary's details changed for Mrs Karen Seymour on 1 December 2013 (1 page) |
20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Mr Desmond Victor Seymour on 1 December 2013 (2 pages) |
20 December 2013 | Secretary's details changed for Mrs Karen Seymour on 1 December 2013 (1 page) |
20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Mr Desmond Victor Seymour on 1 December 2013 (2 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr Desmond Victor Seymour on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for Mrs Karen Seymour on 1 October 2009 (1 page) |
4 January 2010 | Director's details changed for Mr Desmond Victor Seymour on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Mrs Karen Seymour on 1 October 2009 (1 page) |
4 January 2010 | Director's details changed for Mr Desmond Victor Seymour on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for Mrs Karen Seymour on 1 October 2009 (1 page) |
31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
19 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
14 December 2007 | Secretary's particulars changed (1 page) |
14 December 2007 | Secretary's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (13 pages) |
18 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
1 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
1 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
1 February 2006 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
15 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
3 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
3 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
6 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
6 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
9 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
9 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 January 1997 | Return made up to 08/12/96; no change of members
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2 January 1997 | Return made up to 08/12/96; no change of members
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10 December 1996 | Company name changed D.S. systems LIMITED\certificate issued on 11/12/96 (2 pages) |
10 December 1996 | Company name changed D.S. systems LIMITED\certificate issued on 11/12/96 (2 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
18 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
18 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
24 February 1986 | Incorporation (15 pages) |
24 February 1986 | Incorporation (15 pages) |