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INSYNC PRODUCTIONS LIMITED

Company number 04279685

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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)
19 Dec 2018 CH03 Secretary's details changed for Linda Hanson on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from Unit 3 Old Parkbury Lane Handley Page Way Colney Street St Albans Hertfordshire AL2 2DQ to Faulkner House Victoria Street St Albans Herts AL1 3SE on 19 December 2018
17 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 PSC01 Notification of Scott Tompkins as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
24 Jun 2016 CH03 Secretary's details changed for Linda Hanson on 27 April 2016
24 Jun 2016 CH01 Director's details changed for Linda Hanson on 27 April 2016
24 Jun 2016 CH01 Director's details changed for Linda Hanson on 27 April 2016
24 Jun 2016 CH01 Director's details changed for Scott Tompkins on 27 April 2016
24 Jun 2016 CH01 Director's details changed for Scott Tompkins on 27 April 2016
24 Jun 2016 CH03 Secretary's details changed for Linda Hanson on 27 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 SH10 Particulars of variation of rights attached to shares
02 May 2013 SH08 Change of share class name or designation
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012