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INDEPENDENT MARKETING LTD

Company number 04131300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Caroline Mary Burn Beecher as a director on 11 April 2024	View PDF Termination of appointment of Caroline Mary Burn Beecher as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from 95 Mortimer Street London W1W 7st England to The Barn Calcot Mount Calcot Lane Curdridge Southampton SO32 2BN on 20 December 2023	View PDF Registered office address changed from 95 Mortimer Street London W1W 7st England to The Barn Calcot Mount Calcot Lane Curdridge Southampton SO32 2BN on 20 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Richard William John Ankers on 8 November 2023	View PDF Director's details changed for Mr Richard William John Ankers on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC02	Notification of 21 Six Investments Limited as a person with significant control on 8 November 2023	View PDF Notification of 21 Six Investments Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Caroline Mary Burn Beecher as a person with significant control on 8 November 2023	View PDF Cessation of Caroline Mary Burn Beecher as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Richard William John Ankers as a director on 8 November 2023	View PDF Appointment of Mr Richard William John Ankers as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CH01	Director's details changed for Mrs Caroline Mary Burn Beecher on 21 February 2022	View PDF Director's details changed for Mrs Caroline Mary Burn Beecher on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Mrs Caroline Mary Burn Beecher as a person with significant control on 21 February 2022	View PDF Change of details for Mrs Caroline Mary Burn Beecher as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mrs Caroline Mary Burn Beecher on 21 February 2022	View PDF Director's details changed for Mrs Caroline Mary Burn Beecher on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2020	AD01	Registered office address changed from 14-17 Wells Street London W1T 3PD to 95 Mortimer Street London W1W 7st on 26 March 2020	View PDF Registered office address changed from 14-17 Wells Street London W1T 3PD to 95 Mortimer Street London W1W 7st on 26 March 2020 - link opens in a new window - 1 page (1 page)

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INDEPENDENT MARKETING LTD

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