INCLUSIVE MEDIA SOLUTIONS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Registration of charge 092922320002, created on 2025-04-22

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19/12/2419 December 2024 Termination of appointment of Daniel Fairs as a director on 2024-12-06

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19/12/2419 December 2024 Termination of appointment of Richard Jack Kendall as a director on 2024-12-06

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with updates

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02/08/242 August 2024 Change of share class name or designation

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02/08/242 August 2024 Resolutions

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02/08/242 August 2024 Memorandum and Articles of Association

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-03 with updates

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-03-15

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Memorandum and Articles of Association

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29/11/2329 November 2023 Resolutions

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-03 with no updates

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 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 2021-10-12

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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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20/03/2120 March 2021 19/12/20 STATEMENT OF CAPITAL GBP 1.519631

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10/03/2110 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092922320001

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12/02/2112 February 2021 ADOPT ARTICLES 26/01/2021

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12/02/2112 February 2021 ARTICLES OF ASSOCIATION

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH BRITTON / 18/11/2020

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH BRITTON / 18/11/2020

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

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH BRITTON / 05/03/2018

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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01/08/191 August 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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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O BY-THE-BOOK ACCOUNTING LTD 27-28 COMMERCIAL ROAD SWINDON SN1 5NS

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

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15/03/1815 March 2018 SUB-DIVISION 05/03/18

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15/03/1815 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 1.418231

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13/03/1813 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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24/04/1724 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 1.20240

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24/04/1724 April 2017 SUB-DIVISION 31/03/17

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12/04/1712 April 2017 ADOPT ARTICLES 31/03/2017

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

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14/03/1714 March 2017 SUB-DIVISION 23/02/17

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09/03/179 March 2017 ADOPT ARTICLES 23/02/2017

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01/03/171 March 2017 DIRECTOR APPOINTED MR DANIEL FAIRS

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01/03/171 March 2017 DIRECTOR APPOINTED MR RICHARD JACK KENDALL

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/07/1619 July 2016 CURRSHO FROM 30/11/2015 TO 31/03/2015

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

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24/12/1524 December 2015 Annual return made up to 3 November 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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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 101 STRATTON ROAD SWINDON SN1 2NY UNITED KINGDOM

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03/11/143 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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