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MARKETING AND SALES SOLUTIONS LIMITED

Company number 06862467

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CH04 Secretary's details changed for Merlin Nominees Limited on 6 April 2023
07 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
07 Apr 2023 PSC04 Change of details for Mr Craig Steven Dixon as a person with significant control on 7 April 2023
07 Apr 2023 CH01 Director's details changed for Robert Dixon on 7 April 2023
07 Apr 2023 CH01 Director's details changed for Mr Craig Steven Dixon on 7 April 2023
07 Apr 2023 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 7 April 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Oct 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 200
29 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 SH08 Change of share class name or designation
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
09 Oct 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
17 Feb 2017 CH01 Director's details changed for Craig Steven Dixon on 8 June 2016
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016