CATALINA MARKETING UK LIMITED

Company number 02567566

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
25 Jul 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024	(2 pages)
25 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	(4 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 14 March 2020	(3 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
05 Jul 2021	AD01	Registered office address changed from 40Rty Building 40 Caversham Road Reading Berkshire RG1 7EB England to United House 9 Pembridge Road London W11 3JY on 5 July 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(4 pages)
13 Nov 2020	TM01	Termination of appointment of Benoit Aguila as a director on 4 November 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.	(5 pages)
01 Oct 2019	AD01	Registered office address changed from Pinnacle House 20 Tudor Road Reading Berkshire RG1 1NH to 40Rty Building 40 Caversham Road Reading Berkshire RG1 7EB on 1 October 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 May 2019	AP01	Appointment of Mr. Premal Patel as a director on 29 April 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
23 Mar 2018	AP01	Appointment of Mr Benoit Aguila as a director on 27 February 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Stephen Andrew Lane as a director on 27 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Chad Gregory Keller as a director on 27 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Chad Gregory Keller as a director on 27 February 2018	(1 page)