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IN-LINE LTD

Company number 09935459

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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)
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
17 Jan 2024 PSC01 Notification of Victoria Catherine Briscoe as a person with significant control on 6 December 2023
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 100
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 06/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2024 SH08 Change of share class name or designation
05 Jan 2024 PSC04 Change of details for Mr Adrian Thomas Briscoe as a person with significant control on 6 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 AP01 Appointment of Mrs Victoria Briscoe as a director on 22 November 2020
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
29 Feb 2016 CERTNM Company name changed bbsi LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted