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KONICA MINOLTA MARKETING SERVICES LIMITED

Company number 03743483

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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 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
24 Aug 2024 AA Full accounts made up to 31 March 2023
14 May 2024 CH01 Director's details changed for Mr Toshiyuki Yamada on 14 May 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
17 Nov 2023 TM01 Termination of appointment of Hidenori Toyoda as a director on 7 November 2023
17 Nov 2023 AP01 Appointment of Mr Toshiyuki Yamada as a director on 7 November 2023
13 Apr 2023 AA Full accounts made up to 31 March 2022
10 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 10 March 2023
25 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Apr 2022 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 5 October 2021
29 Apr 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
17 Jul 2020 TM01 Termination of appointment of Yoshiko Ito as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Mr Ian James Stockley as a director on 17 July 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
19 Nov 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 TM01 Termination of appointment of Yasuhiro Kawasugi as a director on 30 June 2018
28 Feb 2018 AP01 Appointment of Yoshiko Ito as a director on 1 January 2018
27 Feb 2018 AP01 Appointment of Mr Hidenori Toyoda as a director on 1 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 PSC02 Notification of Konica Minolta Marketing Services Emea Limited as a person with significant control on 6 April 2016