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MARKETING PLANNING SERVICES LIMITED

Company number 09023634

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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)
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2021 CH01 Director's details changed for Susan Berry on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
19 Mar 2019 MR04 Satisfaction of charge 090236340001 in full
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 268.69
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 268.69
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
23 Aug 2018 PSC04 Change of details for Susan Berry as a person with significant control on 26 October 2017
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 266.66
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AD01 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
21 Dec 2017 AP01 Appointment of Paul Alastair Hately as a director on 13 December 2017
03 Nov 2017 SH02 Sub-division of shares on 24 October 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/10/2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 244
01 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016