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SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

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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)
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
09 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
22 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Mar 2020 AP01 Appointment of Mr Dylan Jackson as a director on 2 March 2020
18 Mar 2020 TM01 Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020
17 Mar 2020 TM01 Termination of appointment of Adam Walker as a director on 2 March 2020
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,010,000