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LEGAL MARKETING SERVICES LIMITED

Company number 03002073

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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)
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Dec 2017 TM01 Termination of appointment of Andrew Robert Knee as a director on 28 September 2017
06 Dec 2017 TM01 Termination of appointment of Alastair David Lyons as a director on 4 December 2017
13 Nov 2017 AP01 Appointment of Mr Nicholas Chadbourne as a director on 28 September 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Huw Wesley Lewis as a director on 2 March 2016
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 180
16 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AD01 Registered office address changed from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 23 January 2015
08 Jan 2015 AD01 Registered office address changed from L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 8 January 2015
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 180
15 Jul 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 180
06 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 MR04 Satisfaction of charge 10 in full
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Matthew Brown as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Dec 2011 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 March 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9