- Company Overview for MARKETING STEP CHANGE LTD (05315444)
- Filing history for MARKETING STEP CHANGE LTD (05315444)
- People for MARKETING STEP CHANGE LTD (05315444)
- More for MARKETING STEP CHANGE LTD (05315444)
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) |
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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
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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
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09 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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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
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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 |