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TOBACCO MARKETING CONSULTANTS LIMITED

Company number 01735329

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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)
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
14 Jun 2017 AP01 Appointment of Ms Noelle Colfer as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of Fiona Buckley as a director on 1 June 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015
05 Mar 2015 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 4 March 2015
09 Oct 2014 CH03 Secretary's details changed for Sophie Louise Neech on 8 October 2014
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
11 Aug 2014 CH01 Director's details changed for Mr Steven Glyn Dale on 8 August 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Sophie Louise Neech as a secretary
11 Jun 2014 TM02 Termination of appointment of Ann Griffiths as a secretary
02 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AP01 Appointment of Mrs Fiona Buckley as a director
09 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010