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EVENT MARKETING SOLUTIONS LTD

Company number 04083556

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Mar 2024 CH01 Director's details changed for Mr Alexander Edward Stephens on 23 February 2023
19 Mar 2024 CH01 Director's details changed for Mr Keith Harrison Austin on 5 February 2023
05 Feb 2024 AP01 Appointment of Dr Clare Angela Grace as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Cassie Anne Kendrew as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Christophe Hesbert as a director on 5 February 2024
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
25 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jan 2023 MR04 Satisfaction of charge 3 in full
19 Jan 2023 MR04 Satisfaction of charge 040835560009 in full
19 Jan 2023 MR04 Satisfaction of charge 040835560010 in full
19 Jan 2023 MR04 Satisfaction of charge 040835560011 in full
08 Nov 2022 MR01 Registration of charge 040835560013, created on 7 November 2022
21 Oct 2022 CH01 Director's details changed for Mr Keith Harrison Austin on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Iain Barrie Johnston on 20 October 2022
19 Oct 2022 AP01 Appointment of Mr Alexander Edward Stephens as a director on 19 October 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21