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MARKETCLUSTERS LIMITED

Company number 04775269

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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)
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 PSC02 Notification of Captured Software Limited as a person with significant control on 1 November 2017
07 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
07 Jun 2018 PSC07 Cessation of Rupert Nicholas Gregg as a person with significant control on 1 November 2017
07 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
15 Nov 2017 TM01 Termination of appointment of Manoj Kumar Badale as a director on 1 November 2017
15 Nov 2017 TM01 Termination of appointment of James Nugent Kennell as a director on 1 November 2017
15 Nov 2017 TM01 Termination of appointment of Rupert Nicholas Gregg as a director on 1 November 2017
15 Nov 2017 AP01 Appointment of Charles Stuart Mindenhall as a director
13 Nov 2017 TM01 Termination of appointment of Manoj Kumar Badale as a director on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Rupert Nicholas Gregg as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Angus Mccarey as a director on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of James Nugent Kennell as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr Charles Stuart Mindenhall as a director on 31 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
03 Aug 2017 MR01 Registration of charge 047752690002, created on 19 July 2017
20 Jun 2017 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
16 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Sep 2016 MR01 Registration of charge 047752690001, created on 14 September 2016
12 Sep 2016 TM02 Termination of appointment of Jeremy Charles Phillips as a secretary on 31 July 2016
12 Sep 2016 TM01 Termination of appointment of Jeremy Charles Phillips as a director on 31 July 2016
01 Jul 2016 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG to One Hammersmith Broadway London W6 9DL on 1 July 2016
23 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,903.12