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INDEPENDENT SYSTEMS MARKETING LTD

Company number 11204392

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	PSC07	Cessation of Robert Harrell as a person with significant control on 26 July 2022	View PDF Cessation of Robert Harrell as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC01	Notification of Sarah Miller-Mead as a person with significant control on 26 July 2022	View PDF Notification of Sarah Miller-Mead as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Jonathan Roy Miller-Mead on 29 April 2022	View PDF Director's details changed for Mr Jonathan Roy Miller-Mead on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 29 April 2022	View PDF Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 17 May 2022	View PDF Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 17 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	PSC01	Notification of Robert Harrell as a person with significant control on 17 August 2018	View PDF Notification of Robert Harrell as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC04	Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 17 August 2018	View PDF Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	PSC04	Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 26 March 2018	View PDF Change of details for Mr Jonathan Roy Miller-Mead as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC07	Cessation of Robert Harrell as a person with significant control on 26 March 2018	View PDF Cessation of Robert Harrell as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC01	Notification of Robert Harrell as a person with significant control on 20 February 2018	View PDF Notification of Robert Harrell as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Sarah Miller-Mead as a person with significant control on 20 February 2018	View PDF Cessation of Sarah Miller-Mead as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 2 - link opens in a new window - 33 pages (33 pages)

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INDEPENDENT SYSTEMS MARKETING LTD

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