INPOST RESPONSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Certificate of change of name |
| 25/06/2525 June 2025 | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of Gregory John Michael as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Neil Kuschel as a director on 2024-10-15 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 014712520006 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-26 |
| 11/06/2111 June 2021 | Registration of charge 014712520008, created on 2021-06-10 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 09/05/199 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014712520007 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 014712520006 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014712520006 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED ORBITAL MARKETING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBALL |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 19/12/1319 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING |
| 20/12/1220 December 2012 | SECRETARY APPOINTED DAVID ALSTAIR TURNBALL |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ORBITAL PARK ASHFORD KENT TN24 0GA |
| 11/12/1211 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1961 |
| 29/05/1229 May 2012 | SOLVENCY STATEMENT DATED 14/05/12 |
| 29/05/1229 May 2012 | STATEMENT BY DIRECTORS |
| 29/05/1229 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | STATEMENT BY DIRECTORS |
| 04/10/114 October 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 04/10/114 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 1251961 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA BURFORD |
| 20/04/1020 April 2010 | SECRETARY APPOINTED BARRY PETER TIPPING |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BURFORD |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2501961 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA BURFORD / 22/11/2001 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BURFORD / 01/01/2001 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BURFORD |
| 03/03/093 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TIPPING / 09/06/2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED B P TRAVEL TRADE SERVICES LIMITE D CERTIFICATE ISSUED ON 26/07/01 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: BARTON HOUSE SANDGATE ROAD FOLKESTONE CT20 2AF |
| 05/09/955 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/01/804 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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