THE INSERT COMPANY (LONDON) LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16 |
26/03/2526 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
19/03/2419 March 2024 | Confirmation statement made on 2024-02-27 with updates |
31/10/2331 October 2023 | Accounts for a small company made up to 2022-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
10/03/2310 March 2023 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-03-10 |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
30/11/2230 November 2022 | Accounts for a small company made up to 2021-09-30 |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
25/03/2225 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
20/12/2120 December 2021 | Accounts for a small company made up to 2020-09-30 |
03/11/213 November 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 |
03/11/213 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
03/11/213 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
03/11/213 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
25/10/2125 October 2021 | Termination of appointment of Mark Peter Young as a director on 2020-08-06 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/03/1322 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/04/1217 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
13/07/0413 July 2004 | SECRETARY RESIGNED |
13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
08/03/028 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/10/00 |
03/03/003 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 |
20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: HIND COURT 149 FLEET STREET LONDON EC4A 3DL |
30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
06/04/986 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 |
06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/04/971 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
21/04/9621 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
02/03/952 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
20/12/9420 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/12/94 |
20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
17/02/9417 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
26/02/9326 February 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
20/03/9220 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/9220 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
20/03/9220 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
20/03/9220 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/01/91 |
20/02/9120 February 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
01/02/911 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/01/91 |
01/02/911 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: HIND COURT 149 FLEET STREET LONDON EC4A 3DL |
14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 44/46 FLEET STREET LONDON EC4Y 1BN |
13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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