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ADVANCED MARKETING (EUROPE) LIMITED

Company number 03410987

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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)
26 Jun 2024 AA Full accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Jan 2024 AA Accounts for a small company made up to 30 June 2022
05 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
28 Feb 2023 AP01 Appointment of Bradley Lucas as a director on 13 February 2023
14 Feb 2023 TM01 Termination of appointment of Carrie Warren as a director on 13 February 2023
28 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
08 Jun 2022 AD01 Registered office address changed from Unit B Bicester Park Charbridge Way Bicester Oxfordshire OX26 4st to Buckles Solicitors Llp Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 8 June 2022
01 Jun 2022 TM02 Termination of appointment of Brian Frederick Anderson as a secretary on 26 May 2022
01 Jun 2022 TM01 Termination of appointment of Gareth David Powell as a director on 26 May 2022
23 May 2022 AP01 Appointment of Mr Amandeep Kochar as a director on 20 May 2022
20 May 2022 AP01 Appointment of Ms Carrie Warren as a director on 20 May 2022
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Mar 2022 PSC02 Notification of Baker & Taylor Uk Investments Limited as a person with significant control on 15 April 2016
10 Mar 2022 PSC07 Cessation of Follett Corporation as a person with significant control on 3 November 2021
18 Jan 2022 AA Full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
20 Feb 2021 AA Full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Mar 2019 AP03 Appointment of Mr. Brian Frederick Anderson as a secretary on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Stuart James Biltcliffe as a secretary on 31 January 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates