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BUSINESS MARKETING STRATEGIES LIMITED

Company number 11545235

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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)
06 Jun 2024 AA Micro company accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
17 May 2023 TM01 Termination of appointment of Pauline Margaret Curham as a director on 12 May 2023
16 May 2023 CS01 Confirmation statement made on 13 February 2023 with updates
15 Aug 2022 CERTNM Company name changed visa business strategies LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
30 May 2022 AA Micro company accounts made up to 31 August 2021
19 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 August 2020
10 Mar 2021 AP01 Appointment of Mr Harvey Barry Shulman as a director on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Shani Maria Randall as a director on 10 March 2021
11 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 AA Micro company accounts made up to 31 August 2019
08 Sep 2020 AD01 Registered office address changed from Canfields Law Limited, 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 8 September 2020
29 Aug 2020 AP01 Appointment of Mr Stuart Micheal Veitch as a director on 28 August 2020
27 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 13 February 2020
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2020
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 200
22 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
29 Jan 2019 PSC07 Cessation of Shani Maria Randall as a person with significant control on 29 January 2019
29 Jan 2019 PSC02 Notification of Canfields Law Limited as a person with significant control on 29 January 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100
10 Dec 2018 AD01 Registered office address changed from Mayfair Point South Molton Street London W1K 5RG England to Canfields Law Limited, 129 Finchley Road London NW3 6HY on 10 December 2018