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INSYNERGY MARKETING LTD

Company number 10687136

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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)
08 Nov 2024 TM01 Termination of appointment of Georgina Kate Shanahan as a director on 8 November 2024
08 Oct 2024 CERTNM Company name changed metrix information technology LTD\certificate issued on 08/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
09 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 14 February 2024
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
27 Mar 2019 CH01 Director's details changed for Mr Matthew Jamie Shanahan on 25 March 2019
27 Mar 2019 CH01 Director's details changed for Mrs Georgina Kate Shanahan on 25 March 2019
27 Mar 2019 PSC04 Change of details for Mr Matthew Jamie Shanahan as a person with significant control on 25 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
25 Mar 2019 CH01 Director's details changed for Mrs Georgina Kate Shanahan on 15 March 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
03 Oct 2017 AP01 Appointment of Mrs Georgina Kate Shanahan as a director on 3 October 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-23
  • GBP 100