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LONDON SCHOOL OF MARKETING LIMITED

Company number 04289595

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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)
05 Dec 2017 CH01 Director's details changed for Mr Paul Breton Penman on 30 October 2017
22 Nov 2017 PSC04 Change of details for Mr Paul Penman as a person with significant control on 30 October 2017
22 Nov 2017 PSC04 Change of details for Ms Grainne Anne Barry as a person with significant control on 27 October 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
17 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 TM01 Termination of appointment of Declan John Moran as a director on 24 August 2016
19 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
07 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AD03 Register(s) moved to registered inspection location 8th Floor, 4 Grosvenor Place Grosvenor Place London SW1X 7DL
11 Jan 2016 AD02 Register inspection address has been changed to 8th Floor, 4 Grosvenor Place Grosvenor Place London SW1X 7DL
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2015
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH02 Sub-division of shares on 1 July 2014
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AP01 Appointment of Mr Declan John Moran as a director on 30 September 2015
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 CH01 Director's details changed for Mr Paul Breton Penman on 12 June 2015
12 Jun 2015 CH01 Director's details changed for Ms Grainne Anne Barry on 12 June 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 TM02 Termination of appointment of Michael James Reason as a secretary on 29 July 2014
12 Aug 2014 TM02 Termination of appointment of Michael James Reason as a secretary on 29 July 2014
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2