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ELEVEN MARKETING & COMMUNICATIONS LTD

Company number 07057929

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
29 Oct 2018 CH01 Director's details changed for Mr Duncan Neil Dibble on 8 October 2018
17 Oct 2018 CH01 Director's details changed for Mrs Clare Louise Lydon on 17 October 2018
16 Feb 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
25 Oct 2017 AD01 Registered office address changed from Whitehouse Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL to Brewhouse Wilderspool Causeway Greenalls Avenue Warrington Cheshire WA4 6HL on 25 October 2017
25 Oct 2017 PSC04 Change of details for Mrs Clare Louise Lydon as a person with significant control on 9 October 2017
25 Oct 2017 CH01 Director's details changed for Mrs Clare Louise Lydon on 9 October 2017
24 Jan 2017 MR04 Satisfaction of charge 1 in full
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
11 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
07 Jul 2015 CH01 Director's details changed for Mrs Clare Louise Lydon on 22 September 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 200
20 May 2015 AP01 Appointment of Mr Duncan Neil Dibble as a director on 11 May 2015
02 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
05 Dec 2014 TM01 Termination of appointment of Dylan Mark Cooper as a director on 3 December 2014
05 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 90
02 Dec 2014 CERTNM Company name changed eleven communications LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
20 Nov 2014 CERTNM Company name changed gtcreate LTD\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
12 Nov 2014 AD01 Registered office address changed from 13 Palmyra Square South Warrington Cheshire WA1 1BL to Whitehouse Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL on 12 November 2014