Inevidence Limited

Company Name	Inevidence Limited
Directors	Robin Hamilton and Joanne Marie Parker
Company Status	Active
Company Number	02597166
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Previous Name	Insight Marketing And Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robin Hamilton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(23 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ms Joanne Marie Parker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(24 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Christopher Jonathan Warham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerridge View 8 Stocks Lane Rainow Macclesfield Cheshire SK10 5XR

Secretary Name	Susan Warham
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Teacher
Correspondence Address	Kerridge View Stocks Lane, Rainow Macclesfield Cheshire SK10 5XR

Director Name	Mr Alan John Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2003)
Role	Chartered Accountant
Correspondence Address	53 Fernlea Braiswick Colchester Essex CO4 5UB

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2016)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Mark William Smith
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	19 November 2001(10 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2011)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Tring Avenue Ealing London W5 3QB

Director Name	Mr John Henry Leece
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Curzon Street London Greater London SW19 3NF

Director Name	Mr Mark Andrew Lyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(26 years after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	insightmkt.com

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Insight Public Relations LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,366,081
Gross Profit	£2,858,349
Net Worth	£209,663
Cash	£968,042
Current Liabilities	£1,592,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (106 pages)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
18 March 2021	Satisfaction of charge 1 in full (1 page)
24 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 October 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
9 September 2020	Cessation of Insight Public Relations Limited as a person with significant control on 11 December 2019 (1 page)
8 September 2020	Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 June 2018	Director's details changed for Ms Joanne Marie Parker on 1 June 2018 (2 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
16 October 2017	Registration of charge 025971660004, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 025971660004, created on 10 October 2017 (55 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
5 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 June 2017	Change of name notice (2 pages)
2 June 2017	Change of name notice (2 pages)
2 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
2 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Mark William Smith as a director on 31 December 2016 (1 page)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
24 December 2015	Registration of charge 025971660003, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 025971660003, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 2 in full (9 pages)
26 November 2015	Satisfaction of charge 2 in full (9 pages)
10 November 2015	Resolutions RES13 ‐ 20/10/2015 (3 pages)
10 November 2015	Resolutions RES13 ‐ 20/10/2015 RES13 ‐ 20/10/2015 (3 pages)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (22 pages)
3 July 2015	Full accounts made up to 31 December 2014 (22 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
8 April 2015	Resolutions RES13 ‐ Approval & auth to deliver documents & guarantee 20/08/2012 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 20/08/2012 (3 pages)
2 April 2015	Appointment of Mark Andrew Lyne as a director on 1 March 2015 (3 pages)
2 April 2015	Appointment of Robin Hamilton as a director on 1 March 2015 (3 pages)
2 April 2015	Appointment of Robin Hamilton as a director on 1 March 2015 (3 pages)
2 April 2015	Appointment of Mark Andrew Lyne as a director on 1 March 2015 (3 pages)
2 April 2015	Appointment of Mark Andrew Lyne as a director on 1 March 2015 (3 pages)
2 April 2015	Appointment of Robin Hamilton as a director on 1 March 2015 (3 pages)
4 March 2015	Termination of appointment of Christopher Jonathan Warham as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Christopher Jonathan Warham as a director on 27 February 2015 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (22 pages)
9 July 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (22 pages)
5 June 2013	Full accounts made up to 31 December 2012 (22 pages)
21 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 July 2012	Termination of appointment of John Leece as a director (1 page)
17 July 2012	Termination of appointment of John Leece as a director (1 page)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of John Henry Leece as a director (3 pages)
5 January 2012	Appointment of John Henry Leece as a director (3 pages)
28 December 2011	Termination of appointment of Paul Collard as a director (2 pages)
28 December 2011	Termination of appointment of Paul Collard as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
16 March 2011	Appointment of Paul Charles Collard as a director (3 pages)
16 March 2011	Appointment of Paul Charles Collard as a director (3 pages)
7 March 2011	Termination of appointment of Robert Davison as a director (1 page)
7 March 2011	Termination of appointment of Fiona Sharp as a director (1 page)
7 March 2011	Termination of appointment of Fiona Sharp as a director (1 page)
7 March 2011	Termination of appointment of Fiona Sharp as a director (1 page)
7 March 2011	Termination of appointment of Fiona Sharp as a director (1 page)
7 March 2011	Termination of appointment of Robert Davison as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (21 pages)
3 August 2010	Full accounts made up to 31 December 2009 (21 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (22 pages)
18 September 2009	Full accounts made up to 31 December 2008 (22 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
22 May 2008	Secretary's change of particulars robert edward davison logged form (1 page)
22 May 2008	Secretary's change of particulars robert edward davison logged form (1 page)
19 May 2008	Return made up to 02/04/08; full list of members (4 pages)
19 May 2008	Return made up to 02/04/08; full list of members (4 pages)
23 April 2008	Director and secretary's change of particulars / robert davison / 19/09/2007 (1 page)
23 April 2008	Director and secretary's change of particulars / robert davison / 19/09/2007 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	New director appointed (5 pages)
17 May 2007	Return made up to 02/04/07; full list of members (2 pages)
17 May 2007	Return made up to 02/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Return made up to 02/04/06; full list of members (5 pages)
9 May 2006	Return made up to 02/04/06; full list of members (5 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 April 2005	Return made up to 02/04/05; full list of members (5 pages)
13 April 2005	Return made up to 02/04/05; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
19 April 2004	Return made up to 02/04/04; full list of members (5 pages)
19 April 2004	Return made up to 02/04/04; full list of members (5 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (16 pages)
15 July 2003	Full accounts made up to 31 December 2002 (16 pages)
17 April 2003	Return made up to 02/04/03; full list of members (6 pages)
17 April 2003	Return made up to 02/04/03; full list of members (6 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
31 October 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
31 October 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Return made up to 02/04/01; full list of members (6 pages)
16 May 2001	Return made up to 02/04/01; full list of members (6 pages)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page)
20 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 July 2000	Return made up to 02/04/00; full list of members (6 pages)
20 July 2000	Return made up to 02/04/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 May 2000	New secretary appointed;new director appointed (4 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (4 pages)
5 May 2000	Registered office changed on 05/05/00 from: mead roylance chartered accountants georges court,chestergate macclesfield,cheshire SK11 6DP (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: mead roylance chartered accountants georges court,chestergate macclesfield,cheshire SK11 6DP (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 April 1999	Return made up to 02/04/99; full list of members (6 pages)
28 April 1999	Return made up to 02/04/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 April 1998	Return made up to 02/04/98; full list of members (6 pages)
23 April 1998	Return made up to 02/04/98; full list of members (6 pages)
24 October 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
24 October 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
15 May 1997	Return made up to 02/04/97; no change of members (4 pages)
15 May 1997	Return made up to 02/04/97; no change of members (4 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 April 1996	Return made up to 02/04/96; no change of members (4 pages)
16 April 1996	Return made up to 02/04/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 April 1991	Director resigned;new director appointed (3 pages)
17 April 1991	Director resigned;new director appointed (3 pages)
2 April 1991	Incorporation (14 pages)
2 April 1991	Incorporation (14 pages)

Inevidence Limited

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