INSITE MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-21 with no updates

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10/02/2510 February 2025 Change of details for Mr Christopher Berrisford as a person with significant control on 2025-01-20

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/12/243 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Statement of company's objects

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20/11/2420 November 2024 Resolutions

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15/11/2415 November 2024 Statement of company's objects

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-01-21 with no updates

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-01-21 with no updates

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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13/12/2113 December 2021 Purchase of own shares.

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES WINZAR

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17/03/2117 March 2021 APPOINTMENT TERMINATED, SECRETARY JAMES WINZAR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERRISFORD / 16/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 74 VICTORIA ROAD KNAPHILL WOKING SURREY GU21 2AA

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05/05/165 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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20/05/1420 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM W ACCOUNTANCY LIMITED 74 VICTORIA ROAD KNAP HILL WOKING SURREY GU21 2AA

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRISFORD / 19/01/2011

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20/04/1120 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRISFORD / 05/04/2010

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21/04/1021 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WINZAR / 05/04/2010

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07/07/097 July 2009 SECRETARY APPOINTED MR JAMES WINZAR

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPER BERRISFORD

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 SECRETARY APPOINTED MR CHRISTOPER BERRISFORD

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16/04/0916 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN BERRISFORD

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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