ARGENT CREATIVE MARKETING LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ARGENT CREATIVE MARKETING LIMITED

Company number 08614606

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2016	AP01	Appointment of Ms Gillian Boucher as a director on 19 December 2016	View PDF Appointment of Ms Gillian Boucher as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AD01	Registered office address changed from 2 Hitches Lane Crookham Village Fleet Hampshire GU51 5SW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2016	View PDF Registered office address changed from 2 Hitches Lane Crookham Village Fleet Hampshire GU51 5SW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AD01	Registered office address changed from Marlin 459 London Road Camberley Surrey GU15 3JA to 2 Hitches Lane Crookham Village Fleet Hampshire GU51 5SW on 25 February 2015	View PDF Registered office address changed from Marlin 459 London Road Camberley Surrey GU15 3JA to 2 Hitches Lane Crookham Village Fleet Hampshire GU51 5SW on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CH01	Director's details changed for Anthony Joseph Clarke on 24 February 2015	View PDF Director's details changed for Anthony Joseph Clarke on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2014	View PDF Termination of appointment of Adrian Stuart Gill as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM02	Termination of appointment of Adrian Stuart Gill as a secretary on 31 December 2014	View PDF Termination of appointment of Adrian Stuart Gill as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Robert William Sendall as a director on 31 December 2014	View PDF Termination of appointment of Robert William Sendall as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Nicholas James Addyman as a director on 31 December 2014	View PDF Termination of appointment of Nicholas James Addyman as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AP01	Appointment of Anthony Joseph Clarke as a director	View PDF Appointment of Anthony Joseph Clarke as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?