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)
11 May 2021 AA Accounts for a small company made up to 31 July 2020
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 CH03 Secretary's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2020
09 Dec 2020 CH01 Director's details changed for Mrs Alison Anita Elizabeth Carey on 1 December 2020
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