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ACTUALLY MARKETING LIMITED

Company number 10616931

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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)
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
15 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
15 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
15 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
25 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
23 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 August 2017
21 Feb 2018 PSC02 Notification of Alder King Llp as a person with significant control on 9 February 2018
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
20 Feb 2018 PSC07 Cessation of Andrew Mark Watson as a person with significant control on 9 February 2018
20 Feb 2018 PSC07 Cessation of Simon Richard Price as a person with significant control on 9 February 2018
21 Feb 2017 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Bristol BS8 3BA United Kingdom to Brunswick House Gloucester Business Park Gloucester GL3 4AA on 21 February 2017
13 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-13
  • GBP 2