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LIMITLESS MARKETING GROUP LIMITED

Company number 12571712

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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)
01 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 AD01 Registered office address changed from 43 Glendale Avenue North Shields NE29 0RS United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 12 May 2023
11 May 2023 PSC02 Notification of Hud Investments Limited as a person with significant control on 30 August 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
11 May 2023 PSC04 Change of details for Mr Karl Matthew Hudson as a person with significant control on 30 August 2022
05 May 2023 CS01 Confirmation statement made on 30 August 2022 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
24 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted