WHISTL MARKETING SERVICES GROUP LIMITED
Company number 02514174
- Company Overview for WHISTL MARKETING SERVICES GROUP LIMITED (02514174)
- Filing history for WHISTL MARKETING SERVICES GROUP LIMITED (02514174)
- People for WHISTL MARKETING SERVICES GROUP LIMITED (02514174)
- Charges for WHISTL MARKETING SERVICES GROUP LIMITED (02514174)
- More for WHISTL MARKETING SERVICES GROUP LIMITED (02514174)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | SH19 |
Statement of capital on 16 December 2024
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| 16 Dec 2024 | SH20 | Statement by Directors | |
| 16 Dec 2024 | CAP-SS | Solvency Statement dated 13/12/24 | |
| 16 Dec 2024 | RESOLUTIONS |
Resolutions
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| 13 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | MR01 | Registration of charge 025141740010, created on 20 June 2024 | |
| 16 Jun 2024 | AP01 | Appointment of Mr Nigel Graham Polglass as a director on 14 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 19 Nov 2022 | AD01 | Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022 | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 04 Apr 2022 | PSC05 | Change of details for Postnl Uk Limited as a person with significant control on 19 April 2017 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jun 2019 | MR01 | Registration of charge 025141740009, created on 20 June 2019 | |
| 25 Jun 2019 | MR01 | Registration of charge 025141740008, created on 20 June 2019 | |
| 24 Jun 2019 | MR04 | Satisfaction of charge 025141740005 in full | |
| 24 Jun 2019 | MR04 | Satisfaction of charge 025141740007 in full | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 29 May 2018 | AA | Full accounts made up to 31 December 2017 |