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INFLUENCE COMMUNICATIONS LIMITED

Company number 04917646

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023	View PDF Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023	View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 4 September 2023	View PDF Appointment of Mr Bruce Charles Marson as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
05 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 226 pages (226 pages)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 206 pages (206 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	View PDF Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022	View PDF Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 185 pages (185 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 049176460001, created on 31 May 2021	View PDF Registration of charge 049176460001, created on 31 May 2021 - link opens in a new window - 72 pages (72 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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