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MARKETING DISTRIBUTION SERVICES LIMITED

Company number 05591242

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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)
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
15 Feb 2023 TM01 Termination of appointment of Nicholas Mark Hammond as a director on 15 February 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
07 Mar 2022 AP01 Appointment of Mr James Stephan Bailey as a director on 22 February 2022
25 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
21 Apr 2021 MR01 Registration of charge 055912420001, created on 20 April 2021
12 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 100
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
06 Feb 2019 AP01 Appointment of Mr Nicholas Mark Hammond as a director on 5 February 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Dec 2018 PSC04 Change of details for Mr Kevin Ian Harris as a person with significant control on 13 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Kevin Ian Harris on 13 December 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
16 Jun 2017 AD01 Registered office address changed from 10 London Mews London W2 1HY to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 16 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016