INSOURCE MARKETING LIMITED

Company number 03712334 ·

Active

101 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
13 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
27 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-02-28 · 6 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with updates · 5 pages View document
21 May 2024 Resolutions View document
21 May 2024 Resolutions View document
21 May 2024 Memorandum and Articles of Association · 20 pages View document
21 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
21 May 2024 Change of share class name or designation · 2 pages View document
21 May 2024 Resolutions · 1 page View document
21 May 2024 Resolutions View document
16 May 2024 Change of details for Ms Carol Ann Brown as a person with significant control on 2024-05-09 · 2 pages View document
15 May 2024 Change of details for Mr. Christopher Mark Billimore as a person with significant control on 2024-05-09 · 2 pages View document
15 May 2024 Director's details changed for Mr. Christopher Mark Billimore on 2024-05-09 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
24 Oct 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
3 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
29 Nov 2021 Registered office address changed from Mills Folly Hawthorn Lane Farnham Common Slough Buckinghamshire SL2 3TE England to Bedwin House Bedwins Lane Cookham Maidenhead SL6 9PU on 2021-11-29 · 1 page View document
1 Nov 2021 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
3 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN BROWN View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BILLIMORE / 02/10/2020 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES View document
3 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BILLIMORE / 02/10/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BILLIMORE / 02/10/2020 View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
26 Nov 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 8 MILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8AY View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
21 Nov 2017 CESSATION OF CAROL ANN BROWN AS A PSC View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
15 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Apr 2015 PREVSHO FROM 31/03/2015 TO 28/02/2015 View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Feb 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
19 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARK BILLIMORE View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 11/02/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
4 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
12 Dec 2008 29/02/08 PARTIAL EXEMPTION View document
12 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
21 Aug 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07 View document
9 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 6 STONEYFIELD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LU View document
3 Jan 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 View document
11 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
6 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
23 May 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
21 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
26 Jan 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 12 KEMSLEY CHASE FARNHAM ROYAL SLOUGH SL2 3LU View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
7 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: TERNION COURT 264-268 UPPER FOURTH STREET, MILTON KEYNES MK9 1DP View document
11 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1999 SECRETARY RESIGNED View document
11 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document