ESCRIPTS MARKETING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Purchase of own shares.

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20/03/2520 March 2025 Cancellation of shares. Statement of capital on 2024-06-30

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16/03/2516 March 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Registered office address changed from 43 Nt Accountancy Lynton Mead London N20 8DG United Kingdom to 43 Nt Accountancy 43 Lynton Mead London N20 8DG on 2024-07-18

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with updates

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11/07/2411 July 2024 Director's details changed for Dr Colin Mark Davidson on 2024-06-30

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11/07/2411 July 2024 Registered office address changed from 43 Nt Accountancy 43 Lynton Mead London N20 8DG United Kingdom to 43 Nt Accountancy Lynton Mead London N20 8DG on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Hampshire House 204 Holly Road Aldershot Hampshire GU12 4SE United Kingdom to 43 Nt Accountancy 43 Lynton Mead London N20 8DG on 2024-07-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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15/07/2315 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-01-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/08/1829 August 2018 DIRECTOR APPOINTED MR COLIN MARK DAVIDSON

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK DAVIDSON / 01/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD HAMPSHIRE HOUSE ALDERSHOT HAMPSHIRE GU12 4SE UNITED KINGDOM

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOM

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT GU12 4SE ENGLAND

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MORGAN

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14/08/1814 August 2018 DIRECTOR APPOINTED MR GRAHAM THOM

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14/08/1814 August 2018 DIRECTOR APPOINTED MR GRAHAM THOMS

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HANMPSHIRE GU12 4SE UNITED KINGDOM

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PASCOE

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 1890

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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30/05/1830 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 762

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18/04/1818 April 2018 DIRECTOR APPOINTED MR PAUL HENRY BARRON PASCOE

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18/04/1818 April 2018 DIRECTOR APPOINTED MR PATRICK JAMES MORGAN

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 32 MARLBOROUGH AVENUE MARSKE-BY-THE-SEA REDCAR TS11 6AS ENGLAND

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR TRISTAN LEAROYD

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18/01/1818 January 2018 DIRECTOR APPOINTED DR TRISTAN PAUL LEAROYD

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16/01/1816 January 2018 NOTIFICATION OF PSC STATEMENT ON 10/01/2018

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLMAN

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16/01/1816 January 2018 CESSATION OF FUEGO GROUP LIMITED AS A PSC

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUGHTON

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS

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05/09/175 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/09/175 September 2017 06/08/17 STATEMENT OF CAPITAL GBP 672

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05/09/175 September 2017 RETURN OF PURCHASE OF OWN SHARES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUEGO GROUP LIMITED

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10/08/1710 August 2017 CESSATION OF JOAQUIM MICHAEL PEREIRA AS A PSC

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10/08/1710 August 2017 DIRECTOR APPOINTED DR RICHARD JAMES COLLMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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04/05/174 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 952

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04/05/174 May 2017 08/07/16 STATEMENT OF CAPITAL GBP 840

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/10/1627 October 2016 VARYING SHARE RIGHTS AND NAMES

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27/10/1627 October 2016 STATEMENT OF COMPANY'S OBJECTS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ADAMS / 16/05/2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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08/05/158 May 2015 RETURN OF PURCHASE OF OWN SHARES

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08/05/158 May 2015 24/03/15 STATEMENT OF CAPITAL GBP 560

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17/04/1517 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR WOJTEK BEREZA

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM MICHAEL PEREIRA / 05/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HAUGHTON / 05/06/2014

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 DIRECTOR APPOINTED MR JOAQUIM MICHAEL PEREIRA

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14/04/1414 April 2014 DIRECTOR APPOINTED MR JONATHAN PAUL HAUGHTON

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 17 ADDISON ROAD LONDON LONDON E11 2RG UNITED KINGDOM

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19/03/1419 March 2014 DIRECTOR APPOINTED MR RICHARD MARK ADAMS

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANNON

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGIA HAUGHTON

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1320 March 2013 26/10/12 STATEMENT OF CAPITAL GBP 800

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19/11/1219 November 2012 DIRECTOR APPOINTED MR WOJTEK MICHAEL BEREZA

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/02/114 February 2011 19/01/11 STATEMENT OF CAPITAL GBP 100

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRANNON / 05/06/2010

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21/07/1021 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA TUESDAY HAUGHTON / 05/06/2010

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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