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THE TELEPHONE PREFERENCE SERVICE LIMITED

Company number 03729928

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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)
22 May 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ on 22 May 2024
18 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
12 Mar 2024 AA Accounts for a small company made up to 31 March 2023
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from 70 Margaret Street London W1W 8SS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 Jun 2021 MR01 Registration of charge 037299280001, created on 25 June 2021
07 May 2021 TM02 Termination of appointment of Kenneth Edward Goulding as a secretary on 6 May 2021
23 Mar 2021 CH01 Director's details changed for Ms Elaine Lee on 23 March 2021
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Mar 2020 PSC05 Change of details for The Direct Marketing Association (Uk) Ltd as a person with significant control on 12 March 2019
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Colin Thomas Lloyd as a director on 19 December 2019
18 Feb 2020 AP03 Appointment of Mr Kenneth Edward Goulding as a secretary on 19 December 2019
18 Feb 2020 TM02 Termination of appointment of James Graham Milligan as a secretary on 1 January 2020
05 Feb 2020 TM01 Termination of appointment of Kevin Stuart Cordray as a director on 19 December 2019
05 Feb 2020 AP01 Appointment of Mr Michael Francis Lordan as a director on 19 December 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of Martin Troughton as a director on 26 September 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Nov 2018 CH03 Secretary's details changed for James Graham Milligan on 14 November 2017