SUBSTANCE MARKETING LIMITED

Company number 08046998

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2019	DS01	Application to strike the company off the register	(1 page)
11 Mar 2019	CH01	Director's details changed for Mr Mark Carton on 11 March 2019	(2 pages)
11 Mar 2019	AD01	Registered office address changed from 12 st Josephs Close Killingworth Village NE12 6BR to Unit a - 82 James Carter Road, Mildenhall Industri James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 11 March 2019	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
04 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
06 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 January 2016	(1 page)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(4 pages)
03 May 2016	CH01	Director's details changed for Mr Antony Runeckles on 25 May 2015	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
30 Jan 2015	AP01	Appointment of Mr Mark Carton as a director on 14 March 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Mark Carton as a secretary on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Mark Carton as a director on 15 October 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(4 pages)
22 Aug 2014	AP01	Appointment of Mr Mark Carton as a director on 10 September 2013	(2 pages)
20 Aug 2014	CERTNM	Company name changed book festivals LTD\certificate issued on 20/08/14 CONNOT ‐ Change of name notice	(3 pages)
24 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 April 2013	(5 pages)

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