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I2I MARKETING LIMITED

Company number 03899673

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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)
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CH03 Secretary's details changed for Mr Ronald Bruce Owen Burnett on 28 June 2019
12 Jul 2019 CH01 Director's details changed for Mrs Fiona Jane Burnett on 28 June 2019
12 Jul 2019 CH01 Director's details changed for Mr Ronald Bruce Owen Burnett on 28 June 2019
28 Jun 2019 PSC04 Change of details for Mrs Fiona Jane Burnett as a person with significant control on 28 June 2019
28 Jun 2019 PSC04 Change of details for Mr Ronald Bruce Owen Burnett as a person with significant control on 28 June 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 47
28 May 2019 SH03 Purchase of own shares.
21 May 2019 SH05 Statement of capital on 25 March 2019
  • GBP 49
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 25 March 2019
26 Apr 2019 PSC07 Cessation of I2I Marketing Limited as a person with significant control on 25 March 2019
26 Apr 2019 PSC02 Notification of I2I Marketing Limited as a person with significant control on 31 August 2018
18 Apr 2019 PSC04 Change of details for Mr Ronald Bruce Owen Burnett as a person with significant control on 25 March 2019
18 Apr 2019 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 April 2019
06 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with updates
15 Jan 2019 PSC01 Notification of Fiona Jane Burnett as a person with significant control on 31 August 2018
15 Jan 2019 PSC07 Cessation of G.H.A. Holdings Limited as a person with significant control on 31 August 2018
24 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51
26 Oct 2018 AD01 Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 26 October 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 28 March 2018
02 Feb 2018 CS01 Confirmation statement made on 24 December 2017 with updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100