ANNEXIO MARKETING SERVICES (UK) LIMITED
Company number 11059880
- Company Overview for ANNEXIO MARKETING SERVICES (UK) LIMITED (11059880)
- Filing history for ANNEXIO MARKETING SERVICES (UK) LIMITED (11059880)
- People for ANNEXIO MARKETING SERVICES (UK) LIMITED (11059880)
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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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Paul Andrew Telford on 10 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Thomas Craig Brodie on 10 November 2024 | |
| 21 Nov 2024 | CH03 | Secretary's details changed for Mr Thomas Craig Brodie on 10 November 2024 | |
| 30 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 15 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 03 Oct 2023 | PSC04 | Change of details for Mr Menashe Michaely as a person with significant control on 1 October 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | AAMD | Amended full accounts made up to 30 December 2020 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 21 Dec 2020 | AA | Micro company accounts made up to 30 December 2019 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 03 Oct 2019 | PSC01 | Notification of Thomas Craig Brodie as a person with significant control on 5 September 2019 | |
| 03 Oct 2019 | PSC07 | Cessation of Tracey Marie Gregory as a person with significant control on 5 September 2019 | |
| 07 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 10 May 2019 | AD01 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 307 Suites 106 and 112 Euston Road London NW1 3AD on 10 May 2019 | |
| 30 Nov 2018 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 30 November 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
| 26 Oct 2018 | PSC01 | Notification of Menashe Michaely as a person with significant control on 13 November 2017 | |
| 26 Oct 2018 | PSC01 | Notification of Tracey Marie Gregory as a person with significant control on 13 November 2017 | |
| 18 Oct 2018 | AA01 | Current accounting period extended from 30 November 2018 to 30 December 2018 |