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INTERNET STAMPS GROUP LIMITED

Company number 03497867

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 TM01 Termination of appointment of Janet Helen Ewins as a director on 18 April 2024
18 Mar 2024 SH03 Purchase of own shares.
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Brian John Austin as a director on 12 January 2024
17 Jan 2024 MR04 Satisfaction of charge 1 in full
11 Jan 2024 TM01 Termination of appointment of Elizabeth Hopkins as a director on 4 January 2024
26 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
01 Feb 2023 PSC04 Change of details for Mrs Catherine Joan Buckingham as a person with significant control on 30 January 2023
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mrs Elizabeth Hopkins on 8 February 2022
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mrs Elizabeth Hopkins on 20 January 2020
28 Jan 2020 CH01 Director's details changed for Mrs Catherine Joan Buckingham on 20 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Brian John Austin on 20 January 2020
28 Jan 2020 PSC04 Change of details for Mrs Catherine Joan Buckingham as a person with significant control on 20 January 2020
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Peter Rawles as a director on 30 June 2018