MARKETING DEVELOPMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Phillipos Ghirmey as a secretary on 2025-03-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O 34 LEXINGTON STREES 34 LEXINGTON STREET LONDON W1F 0LH |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIPOS GHIRMEY / 01/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MULU BERAKI / 01/10/2012 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 71 SHAFTESBURY PLACE 135 WARWICK ROAD LONDON W14 8NJ |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MULU BERAKI / 01/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPOS GHIRMEY / 01/02/2010 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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