MARKETING & MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewAccounts for a small company made up to 2024-12-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Accounts for a small company made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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09/08/239 August 2023 Accounts for a small company made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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20/05/2220 May 2022 Cessation of Anthony John Mcclay as a person with significant control on 2022-05-04

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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09/07/219 July 2021 Change of details for Mr Anthony John Mcclay as a person with significant control on 2020-10-04

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09/07/219 July 2021 Confirmation statement made on 2021-06-23 with updates

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07/07/217 July 2021 Director's details changed for Mr John Matthew Prust on 2021-07-07

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07/07/217 July 2021 Director's details changed for Amanda Elizabeth Walker on 2021-07-07

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07/07/217 July 2021 Director's details changed for Christopher Alan Brickell on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Stephen Frederick Atkins on 2021-07-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/08/1815 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOTTOMLEY

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15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON STONES / 01/06/2015

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23/06/1523 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/06/1418 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/08/1217 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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24/02/1224 February 2012 DIRECTOR APPOINTED JASON STONES

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRICKELL

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08/02/118 February 2011 SECRETARY APPOINTED AMANDA ELIZABETH WALKER

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCLAY / 01/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIOTT / 01/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WALKER / 01/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PRUST / 01/06/2010

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29/07/1029 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER MAX BOTTOMLEY / 01/06/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PRUST / 30/11/2009

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02/07/092 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/07/0811 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED JOHN MATTHEW PRUST

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10/07/0810 July 2008 DIRECTOR APPOINTED STEPHEN FREDERICK ATKINS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0325 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0324 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/06/0118 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0027 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/996 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/06/9819 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9727 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/06/9519 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/06/9412 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/08/933 August 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/06/9129 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/06/9129 June 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 NEW DIRECTOR APPOINTED

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/08/9016 August 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/07/8918 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/11/876 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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29/11/8629 November 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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16/11/8416 November 1984 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8423 February 1984 MEMORANDUM OF ASSOCIATION

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