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IN SITU PRODUCTIONS LIMITED

Company number 05721821

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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)
28 Apr 2024 AD01 Registered office address changed from 1-2 Basford House Derby Road Heanor DE75 7QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 April 2024
28 Apr 2024 LIQ02 Statement of affairs
28 Apr 2024 600 Appointment of a voluntary liquidator
28 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
07 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with updates
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Thomas Delfs as a director on 5 December 2023
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Jul 2023 AD01 Registered office address changed from 8-10 High Street Heanor DE75 7EX England to 1-2 Basford House Derby Road Heanor DE75 7QL on 27 July 2023
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 28 February 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
16 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Apr 2021 CS01 Confirmation statement made on 24 July 2020 with updates
31 Jul 2020 AA Micro company accounts made up to 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
27 Jan 2020 MR01 Registration of charge 057218210002, created on 23 January 2020
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 Nov 2019 MR04 Satisfaction of charge 1 in full
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
12 Feb 2019 AD01 Registered office address changed from Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN to 8-10 High Street Heanor DE75 7EX on 12 February 2019
26 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mr Thomas Delfs on 17 December 2017