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100 PERCENT DIRECT MARKETING LIMITED

Company number 07310409

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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)
13 Jun 2024 AD01 Registered office address changed from 203 West Street Fareham PO16 0EN England to L5 Sloane Avenue Mansions Sloane Avenue London SW3 3JR on 13 June 2024
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
05 Sep 2023 PSC04 Change of details for Mr Michael Allen Howe as a person with significant control on 5 September 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
08 Aug 2022 AD02 Register inspection address has been changed from 12 Carlisle Close Kingston upon Thames Surrey KT2 7AU England to L5 Sloane Avenue Mansions Sloane Avenue London SW3 3JR
09 Jun 2022 PSC04 Change of details for Mr Michael Allen Howe as a person with significant control on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Michael Allen Howe on 1 June 2022
09 Jun 2022 CH01 Director's details changed for Mrs Hedwig Antonia Howe on 1 June 2022
09 Jun 2022 CH03 Secretary's details changed for Mrs Hedwig Antonia Howe on 1 June 2022
23 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
23 Oct 2019 AD01 Registered office address changed from C/O Thc Accountancy Services Ltd 1 Golden Court Richmond Surrey TW9 1EU England to 203 West Street Fareham PO16 0EN on 23 October 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Dec 2016 AD01 Registered office address changed from C/O H Graham King & Co Southernhay 207 Hook Road Chessington Surrey KT9 1HJ to C/O Thc Accountancy Services Ltd 1 Golden Court Richmond Surrey TW9 1EU on 12 December 2016