MARKETING SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Micro company accounts made up to 2024-09-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/06/2423 June 2024 Micro company accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 COMPANY NAME CHANGED PROFESSIONAL FINANCIAL ADVISERS OF CHELTENHAM LIMITED CERTIFICATE ISSUED ON 01/07/19

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/09/1730 September 2017 APPOINTMENT TERMINATED, SECRETARY PAULINE STEEL

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM FINANCIAL ADVISORY CENTRE LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1422 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 COMPANY NAME CHANGED SHO FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/12

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 9 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/1020 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY STEEL / 09/03/2010

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 12 ROYAL CRESCENT CHELTENHAM GLOS GL50 3DA

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/08/0822 August 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 GBP NC 10000/70000 01/10/2005

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19/08/0819 August 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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19/08/0819 August 2008 NC INC ALREADY ADJUSTED 01/10/05

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ

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23/08/0723 August 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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14/03/0614 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 40 CROSS HAYES MALMESBURY WILTSHIRE SN16 9BG

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13/03/0613 March 2006 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/03/0314 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/03/0229 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/03/0115 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/03/0016 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/05/9926 May 1999 COMPANY NAME CHANGED FINANCIAL INTERMEDIARIES LIMITED CERTIFICATE ISSUED ON 27/05/99

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05/03/995 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 DIRECTOR'S PARTICULARS CHANGED

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23/02/9923 February 1999 SECRETARY'S PARTICULARS CHANGED

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13/01/9913 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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24/06/9824 June 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/02/9728 February 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/07/9630 July 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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16/04/9616 April 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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29/09/9429 September 1994 £ NC 100/10000 08/08/94

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29/09/9429 September 1994 ALTER MEM AND ARTS 08/08/94

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/03/9410 March 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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02/09/932 September 1993 RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS

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02/09/932 September 1993 RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS

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02/09/932 September 1993 REGISTERED OFFICE CHANGED ON 02/09/93 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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02/09/932 September 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/11/9128 November 1991 STRIKE-OFF ACTION DISCONTINUED

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19/07/9119 July 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 FIRST GAZETTE

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29/03/9029 March 1990 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 ALTER MEM AND ARTS 150389

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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