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WITH INTELLIGENCE LIMITED

Company number 03429596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
04 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
19 Jan 2022 PSC05 Change of details for Pageant Media Holdings Limited as a person with significant control on 19 January 2022
10 Nov 2021 CERTNM Company name changed pageant media LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
25 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
30 Jun 2021 MR01 Registration of charge 034295960012, created on 24 June 2021
08 Mar 2021 AA Full accounts made up to 29 February 2020
17 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Gareth James Knight as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of James Andrew Rivers as a director on 8 June 2020
12 May 2020 MR01 Registration of charge 034295960011, created on 7 May 2020
28 Apr 2020 AP01 Appointment of Mr Philip Edward O'toole as a director on 10 February 2020
23 Apr 2020 MR01 Registration of charge 034295960010, created on 17 April 2020
14 Feb 2020 TM01 Termination of appointment of Sebastian Giles Dennis Timpson as a director on 10 February 2020
14 Feb 2020 TM02 Termination of appointment of Sebastian Giles Dennis Timpson as a secretary on 10 February 2020
14 Feb 2020 TM01 Termination of appointment of Richard Michael Flaye as a director on 10 February 2020
14 Feb 2020 AP01 Appointment of Mr Gareth James Knight as a director on 10 February 2020
14 Feb 2020 AP01 Appointment of Mr James Andrew Rivers as a director on 10 February 2020
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents/company business 17/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
13 Aug 2019 AA Full accounts made up to 28 February 2019