MARLBOROUGH COMMUNICATIONS LIMITED
Company number 01507639
- Company Overview for MARLBOROUGH COMMUNICATIONS LIMITED (01507639)
- Filing history for MARLBOROUGH COMMUNICATIONS LIMITED (01507639)
- People for MARLBOROUGH COMMUNICATIONS LIMITED (01507639)
- Charges for MARLBOROUGH COMMUNICATIONS LIMITED (01507639)
- More for MARLBOROUGH COMMUNICATIONS LIMITED (01507639)
| 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 Aug 2024 | AA | Full accounts made up to 30 April 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 30 May 2024 | AP01 | Appointment of Mrs Claire King as a director on 20 May 2024 | |
| 21 May 2024 | PSC05 | Change of details for Marlborough Communications (Holdings) Limited as a person with significant control on 20 May 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Shane Alexander Knight as a director on 3 May 2024 | |
| 10 Aug 2023 | AA | Full accounts made up to 30 April 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 08 Nov 2022 | AA | Full accounts made up to 30 April 2022 | |
| 21 Jul 2022 | MR01 | Registration of charge 015076390007, created on 18 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Shane Alexander Knight on 7 May 2021 | |
| 13 Jul 2022 | RESOLUTIONS |
Resolutions
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| 13 Jul 2022 | MA | Memorandum and Articles of Association | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 23 Mar 2022 | AAMD | Amended full accounts made up to 30 April 2021 | |
| 03 Feb 2022 | AD01 | Registered office address changed from Dovenby Hall Balcombe Road Horley Surrey RH6 9UU to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 3 February 2022 | |
| 15 Dec 2021 | TM02 | Termination of appointment of Sarita Bilkhu as a secretary on 22 November 2021 | |
| 15 Dec 2021 | AP03 | Appointment of Helen Maybury as a secretary on 22 November 2021 | |
| 05 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 30 Nov 2020 | MR01 | Registration of charge 015076390006, created on 30 November 2020 | |
| 10 Nov 2020 | AA | Full accounts made up to 30 April 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 30 April 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 20 Mar 2019 | TM01 | Termination of appointment of Darren Charlton Allery as a director on 4 February 2019 |