Advanced company searchLink opens in new window

MARKETING STEP CHANGE LTD

Company number 05315444

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 134 Portland Road Kingston upon Thames Surrey KT1 2SW on 7 February 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Jan 2018 AD02 Register inspection address has been changed from 20 Portman Avenue London SW14 8NX United Kingdom to 134 Portland Road Kingston upon Thames KT1 2SW
14 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Lars Erik Bjorses on 29 November 2014
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AD01 Registered office address changed from C/O Lcb Limited 9 Oak Green Abbots Langley Hertfordshire WD5 0PG to 27 Old Gloucester Street London WC1N 3AX on 10 February 2015
12 Jan 2015 CERTNM Company name changed beyond marketing LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
16 Oct 2014 CH01 Director's details changed for Lars Erik Bjorses on 16 October 2014
16 Oct 2014 AD01 Registered office address changed from 20 Portman Avenue East Sheen London SW14 8NX to C/O Lcb Limited 9 Oak Green Abbots Langley Hertfordshire WD5 0PG on 16 October 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 Dec 2013 TM02 Termination of appointment of Jacqueline Bjorses as a secretary
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013