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HS2 DATABASE MARKETING LIMITED

Company number 03569293

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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)
09 Aug 2017 PSC04 Change of details for Mr Nicholas Silcocks as a person with significant control on 1 August 2017
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Nicholas Silcocks on 15 February 2017
21 Feb 2017 CH01 Director's details changed for Mrs Susan Halliday on 15 February 2017
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 300
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
17 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Apr 2012 CH01 Director's details changed for Mr Nicholas Silcocks on 11 April 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Nicholas Silcocks on 11 April 2012
17 Apr 2012 CH01 Director's details changed for Mrs Susan Halliday on 11 April 2012
17 Apr 2012 AD02 Register inspection address has been changed from 3a Great Norwood Street Cheltenham Gloucestershire GL50 2AW England
09 Nov 2011 AD01 Registered office address changed from 17 Victoria Avenue Harrogate North Yorkshire HG1 5RD on 9 November 2011
09 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AD02 Register inspection address has been changed
09 Nov 2011 CH01 Director's details changed for Mr Nicholas Silcocks on 1 November 2011
09 Nov 2011 CH01 Director's details changed for Mrs Susan Halliday on 1 November 2011