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INSYNC BUSINESS CONSULTING LIMITED

Company number 04674777

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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 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
09 Dec 2014 AD01 Registered office address changed from Pugs Bunny Cottage, Mottisfont Romsey Hampshire SO51 0LS to 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 December 2014
06 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividends and distributions 22/02/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2014 SH08 Change of share class name or designation
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Pauline Dunn as a director
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Bryan Dunn on 22 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 21/02/09; full list of members