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TWELVE MARKETING SERVICES LIMITED

Company number 08133677

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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)
04 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2024 TM01 Termination of appointment of Nasima Sadeque as a director on 25 November 2024
04 Dec 2024 AP01 Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
10 May 2024 AD01 Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on 10 May 2024
09 May 2024 AP01 Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024
09 May 2024 TM01 Termination of appointment of Blaine Raddon as a director on 7 May 2024
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Ms Nasima Sadeque as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Mark Philip Truby as a director on 10 May 2023
16 Jun 2023 TM02 Termination of appointment of Mark Philip Truby as a secretary on 10 May 2023
21 Sep 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Mark Philip Truby as a director on 23 February 2022
28 Feb 2022 AP01 Appointment of Mr Blaine Raddon as a director on 23 February 2022