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ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED

Company number 03855858

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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 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
25 Apr 2023 MA Memorandum and Articles of Association
21 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
15 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 CC04 Statement of company's objects
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
11 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 SH08 Change of share class name or designation
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
11 May 2020 AD01 Registered office address changed from 6 Hays Lane London SE1 2HB England to 3 More London Place London SE1 2RE on 11 May 2020
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates