BILLETTS MARKETING SCIENCES LIMITED
Company number 04238800
- Company Overview for BILLETTS MARKETING SCIENCES LIMITED (04238800)
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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) |
|---|---|---|---|
| 23 Sep 2024 | TM02 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 28 May 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 26 Jun 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 12 May 2023 | TM01 | Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 | |
| 12 May 2023 | AP01 | Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 25 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 17 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 12 Feb 2021 | AP03 | Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 | |
| 12 Feb 2021 | TM01 | Termination of appointment of Mark John Sanford as a director on 29 January 2021 | |
| 12 Feb 2021 | AP01 | Appointment of Mr Nick Waters as a director on 29 January 2021 | |
| 12 Oct 2020 | TM01 | Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 22 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 07 Nov 2019 | AD01 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 21 Mar 2019 | CH01 | Director's details changed for Mr Richard Basil-Jones on 1 January 2019 | |
| 26 Oct 2018 | TM01 | Termination of appointment of Andrew David Noble as a director on 23 October 2018 | |
| 26 Oct 2018 | AP01 | Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 |