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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)
09 Nov 2017 AP01 Appointment of Mr Thomas Delfs as a director on 1 October 2017
21 Apr 2017 AA Unaudited abridged accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,000
19 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 TM02 Termination of appointment of Kevin Saunby as a secretary
25 Mar 2014 AR01 Annual return made up to 24 February 2014
Statement of capital on 2014-03-25
  • GBP 1,000
22 Jan 2014 AD01 Registered office address changed from Littlemead Hollingdon Leighton Buzzard England United Kingdom LU7 0DN United Kingdom on 22 January 2014
18 Dec 2013 AD01 Registered office address changed from Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 18 December 2013
08 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption full accounts made up to 29 February 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,000
27 Jul 2012 TM01 Termination of appointment of Peter Wallinger as a director
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Paul Richard Newman on 24 February 2012
28 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
16 Sep 2011 CH01 Director's details changed for Mr Paul Richard Newman on 15 July 2011
01 Sep 2011 TM01 Termination of appointment of Chris Mitchell as a director
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders