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CHECKING ADVERTISING SERVICES LIMITED

Company number 03580727

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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)
08 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
03 Apr 2014 AP01 Appointment of Ms Morag Jenifer Hurrell Blazey as a director
03 Apr 2014 TM01 Termination of appointment of Paul Adams as a director
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11 March 2014
07 Jan 2014 AA Full accounts made up to 30 April 2013
01 Aug 2013 TM02 Termination of appointment of Edward Oliver as a secretary
15 Jul 2013 TM01 Termination of appointment of Mark Reen as a director
15 Jul 2013 TM01 Termination of appointment of Paul Gregory as a director
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 61 a/B/C the Arches North Woolwich Road London E16 2AA on 14 September 2012
02 Sep 2011 AP01 Appointment of Mr Paul Adams as a director
09 Aug 2011 AP01 Appointment of Mr Mark Ian Reen as a director
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Paul Kemp as a director
20 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AR01 Annual return made up to 12 June 2009 with full list of shareholders
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008