Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CERTNM |
Company name changed marketing systems and consultancy LIMITED\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-15
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15 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
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13 May 2022 |
TM01 |
Termination of appointment of Joan Penelope Adamson as a director on 13 May 2022
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13 May 2022 |
CH03 |
Secretary's details changed for Dr Joan Penelope Adamson on 13 May 2022
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13 May 2022 |
PSC01 |
Notification of George William Matthew Adamson as a person with significant control on 13 May 2022
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13 May 2022 |
PSC07 |
Cessation of Joan Penelope Adamson as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 32 Clifton Road Chesham Bois Amersham Bucks HP6 5PP to 5 Brayford Square London E1 0SG on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of John Moffat Adamson as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr George William Matthew Adamson as a director on 13 May 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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22 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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22 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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