MARKETING SOLUTIONS (UK) LTD.

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Company Documents

DateDescription
21/09/2521 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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06/11/246 November 2024 Confirmation statement made on 2024-09-01 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-03-31

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22/10/2322 October 2023 Registered office address changed from Flat 14, Red Lion Court 1B the Broadway Greenford UB6 9FJ England to 201 Hainault Road London E11 1EU on 2023-10-22

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22/10/2322 October 2023 Change of details for Mr Kiril Vladimirov Kirchev as a person with significant control on 2023-10-10

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22/10/2322 October 2023 Change of details for Mr Andrey Vladimirov Kirchev as a person with significant control on 2023-10-10

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22/10/2322 October 2023 Director's details changed for Mr Kiril Vladimirov Kirchev on 2023-10-10

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30/09/2330 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Micro company accounts made up to 2022-03-31

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30/10/2230 October 2022 Change of details for Mr Andrey Vladimirov Kirchev as a person with significant control on 2022-10-01

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30/10/2230 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/10/2230 October 2022 Registered office address changed from 95 Alpha Street South Slough SL1 1QZ England to Flat 14, Red Lion Court 1B the Broadway Greenford UB6 9FJ on 2022-10-30

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30/10/2230 October 2022 Change of details for Mr Kiril Vladimirov Kirchev as a person with significant control on 2022-10-01

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30/10/2230 October 2022 Director's details changed for Mr Kiril Vladimirov Kirchev on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 DISS40 (DISS40(SOAD))

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19/11/1919 November 2019 FIRST GAZETTE

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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29/06/1929 June 2019 PSC'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 16/06/2019

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29/06/1929 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 16/06/2019

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05/05/195 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 31/01/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 31/01/2019

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY KIRCHEV

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/06/1830 June 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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20/05/1720 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/05/1610 May 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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25/09/1525 September 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/09/1328 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/09/1226 September 2012 PREVSHO FROM 30/09/2012 TO 31/08/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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14/05/1214 May 2012 COMPANY NAME CHANGED NIGHT ANGELS (UK) LIMITED CERTIFICATE ISSUED ON 14/05/12

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13/05/1213 May 2012 APPOINTMENT TERMINATED, SECRETARY KIRIL KIRCHEV

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13/05/1213 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREY KIRCHEV

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24/09/1124 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/09/1124 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11

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16/10/1016 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 65 STEWART ROAD LONDON E15 2BA UNITED KINGDOM

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY VLADIMIROV KIRCHEV / 18/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KIRIL VLADIMIROV KIRCHEV / 18/08/2010

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREI KIRCHEV / 20/09/2009

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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