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INCLUSIVE MEDIA SOLUTIONS LTD

Company number 09292232

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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)
18 Sep 2024 AD01 Registered office address changed from Autonome Ground Floor Abatec House Weston-Super-Mare BS24 9AX England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 18 September 2024
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 SH08 Change of share class name or designation
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with updates
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 1.583091
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 May 2022 PSC04 Change of details for Mr William Joseph Britton as a person with significant control on 5 March 2018
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 AD01 Registered office address changed from 47 Autonome Pure Offices, Pastures Avenue Weston-Super-Mare BS22 7SB England to Autonome Ground Floor Abatec House Weston-Super-Mare BS24 9AX on 12 October 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 1.519631
10 Mar 2021 MR01 Registration of charge 092922320001, created on 9 March 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
18 Nov 2020 PSC04 Change of details for Mr William Joseph Britton as a person with significant control on 18 November 2020
18 Nov 2020 CH01 Director's details changed for Mr William Joseph Britton on 18 November 2020
27 Feb 2020 PSC04 Change of details for Mr William Joseph Britton as a person with significant control on 5 March 2018
09 Jan 2020 CS01 Confirmation statement made on 3 November 2019 with no updates