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ACCENTURE MARKETING SERVICES LTD

Company number 06919885

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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)
04 Mar 2024 AA Full accounts made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
03 Aug 2023 PSC05 Change of details for Karmarama Limited as a person with significant control on 12 July 2022
07 Mar 2023 AA Accounts for a small company made up to 31 August 2022
28 Feb 2023 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023
16 Jan 2023 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
04 Jan 2023 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
04 Aug 2022 AP01 Appointment of Mr Gareth John Newton as a director on 26 July 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
07 Mar 2022 AA Accounts for a small company made up to 31 August 2021
31 Jan 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 29 June 2019
14 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
26 Feb 2021 AA Full accounts made up to 31 August 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
15 Jul 2019 PSC02 Notification of Karmarama Limited as a person with significant control on 16 May 2019
15 Jul 2019 PSC07 Cessation of Karma Communications Group Limited as a person with significant control on 16 May 2019
30 May 2019 AA Full accounts made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Jun 2018 AA Full accounts made up to 31 August 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
02 Jan 2018 AP01 Appointment of Derek Boyd Simpson as a director on 7 December 2017