PROFESSIONAL INSIGHT MARKETING LTD
Company number 05883501
- Company Overview for PROFESSIONAL INSIGHT MARKETING LTD (05883501)
- Filing history for PROFESSIONAL INSIGHT MARKETING LTD (05883501)
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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) |
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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
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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 |