THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED

Company number 03677122

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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)
18 Aug 2020 CH01 Director's details changed for Mr Ian Barry Restall on 1 August 2020
18 Aug 2020 AP01 Appointment of Mr Niall Finbarr Callan as a director on 1 August 2020
27 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
17 Jan 2020 AA Accounts for a small company made up to 31 July 2019
26 Sep 2019 AD01 Registered office address changed from 7 Ensign House Admirals Way London E14 9XQ to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 26 September 2019
20 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
22 Dec 2018 AA Accounts for a small company made up to 31 July 2018
26 Sep 2018 AP01 Appointment of Mr Leon Anthony Channon as a director on 1 August 2018
12 Apr 2018 TM01 Termination of appointment of Paul Jonathan Crabb as a director on 31 March 2018
13 Feb 2018 AA Accounts for a small company made up to 31 July 2017
05 Jan 2018 TM01 Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
12 May 2017 MR01 Registration of charge 036771220004, created on 3 May 2017
05 May 2017 MR01 Registration of charge 036771220003, created on 3 May 2017
27 Apr 2017 MR04 Satisfaction of charge 2 in full
06 Mar 2017 CS01 Confirmation statement made on 2 December 2016 with updates
25 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Jan 2017 AA Full accounts made up to 31 July 2016
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Dec 2015 AA Full accounts made up to 31 July 2015
13 Feb 2015 AA Full accounts made up to 31 July 2014
16 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
28 Feb 2014 TM01 Termination of appointment of Christine Restall as a director