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HEMISPHERE MARKETING LIMITED

Company number 07861054

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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)
21 Aug 2024 AA Micro company accounts made up to 30 November 2023
08 Mar 2024 CH01 Director's details changed for Ms Claire Susan Antell on 8 March 2024
08 Mar 2024 PSC04 Change of details for Claire Susan Antell as a person with significant control on 8 March 2024
15 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Sep 2021 AA Micro company accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
07 Jan 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 7 January 2019
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
30 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Feb 2016 TM01 Termination of appointment of Raymond Benjamin Antell as a director on 13 October 2015
01 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100