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INFLUENCE LIMITED

Company number 04426851

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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)
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 17 July 2024
  • GBP 600
09 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 17/07/2024
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
02 Nov 2020 TM01 Termination of appointment of David Ian Sargeant as a director on 31 October 2020
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
09 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jul 2015 AD01 Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 July 2015
11 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014