INSYNC PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MARC MORRIS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN POULTNEY |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR WES BAILEY |
| 04/12/194 December 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR RYAN WALKER |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART AV (UK) LIMITED |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE UNITED KINGDOM |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA HANSON |
| 11/03/1911 March 2019 | CESSATION OF SCOTT TOMPKINS AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TOMPKINS |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA HANSON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DARREN JOHN POULTNEY |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HANSON / 19/12/2018 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 3 OLD PARKBURY LANE HANDLEY PAGE WAY COLNEY STREET ST ALBANS HERTFORDSHIRE AL2 2DQ |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TOMPKINS / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / SCOTT TOMPKINS / 19/12/2018 |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HANSON / 19/12/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TOMPKINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HANSON / 27/04/2016 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HANSON / 27/04/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HANSON / 27/04/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TOMPKINS / 27/04/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TOMPKINS / 27/04/2016 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HANSON / 27/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | £ NC 1000/100000 23/03 |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 8B DICKERMILL MARSHGATE DRIVE HERTFORD HERTFORDSHIRE SG13 7JY |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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