Advanced company searchLink opens in new window

PROFESSIONAL INSIGHT MARKETING LTD

Company number 05883501

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
19 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
24 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
08 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 May 2022
08 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
08 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
08 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
09 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 May 2022
09 Mar 2022 AD01 Registered office address changed from 2 Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Andrew Robert Melbourne as a director on 28 February 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 AP01 Appointment of Mr John Stephen Rigby as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Todd Gravestock as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Nicola Dale as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Usman Ali Ahmed as a director on 28 February 2022
02 Mar 2022 PSC07 Cessation of Paul Edwards as a person with significant control on 28 February 2022
02 Mar 2022 PSC07 Cessation of Joanna Edwards as a person with significant control on 28 February 2022
02 Mar 2022 PSC03 Notification of K3 Capital Group Plc as a person with significant control on 28 February 2022
10 Nov 2021 AA Unaudited abridged accounts made up to 31 July 2021