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LAST MINUTE MARKETING LIMITED

Company number 07676723

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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)
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
29 Jun 2022 CH01 Director's details changed for Mrs Denise Irma Darrell-Lambert on 22 May 2021
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Sep 2021 PSC04 Change of details for Mrs Denise Irma Darrell-Lambert as a person with significant control on 22 May 2021
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 AD01 Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PD on 8 August 2017
05 Jul 2017 PSC01 Notification of Denise Irma Darrell-Lambert as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 AD01 Registered office address changed from Ground Floor Office Suite 6 Sylvan Courtway Southfields Business Park Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
30 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100