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INSITE MARKETING SOLUTIONS LIMITED

Company number 04194678

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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)
10 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
10 Feb 2025 PSC04 Change of details for Mr Christopher Berrisford as a person with significant control on 20 January 2025
31 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2024 CC04 Statement of company's objects
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2024 CC04 Statement of company's objects
20 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 MR04 Satisfaction of charge 1 in full
21 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
21 Apr 2021 PSC07 Cessation of James Winzar as a person with significant control on 8 December 2020
21 Apr 2021 PSC04 Change of details for Mr Christopher Berrisford as a person with significant control on 8 December 2020
20 Apr 2021 AD01 Registered office address changed from Unit 10, Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 2EU England to Unit 10, Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU on 20 April 2021
20 Apr 2021 AD01 Registered office address changed from Unit 17 Falcon Court St. Martin's Way London SW17 0JH England to Unit 10, Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 2EU on 20 April 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 TM01 Termination of appointment of James Winzar as a director on 8 December 2020
17 Mar 2021 TM02 Termination of appointment of James Winzar as a secretary on 8 December 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates