Based in Cheltenham, Gloucestershire, Marketing Support Services Ltd was registered on 10 March 1989, it's status at Companies House is "Active". There are 2 directors listed as Steel, Pauline, Hodges, Julian for this business at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, Julian | N/A | 01 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEEL, Pauline | N/A | 30 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 10 March 2020 | |
RESOLUTIONS - N/A | 01 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 11 April 2018 | |
TM02 - Termination of appointment of secretary | 30 September 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AD01 - Change of registered office address | 20 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 24 May 2013 | |
CERTNM - Change of name certificate | 10 September 2012 | |
AA - Annual Accounts | 30 June 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AD01 - Change of registered office address | 20 November 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 22 August 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
AA - Annual Accounts | 19 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
123 - Notice of increase in nominal capital | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 15 March 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 03 August 1999 | |
CERTNM - Change of name certificate | 26 May 1999 | |
363s - Annual Return | 05 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
225 - Change of Accounting Reference Date | 13 January 1999 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
AAMD - Amended Accounts | 30 July 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 03 February 1995 | |
RESOLUTIONS - N/A | 29 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1994 | |
123 - Notice of increase in nominal capital | 29 September 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 10 March 1994 | |
287 - Change in situation or address of Registered Office | 02 September 1993 | |
363a - Annual Return | 02 September 1993 | |
363a - Annual Return | 02 September 1993 | |
363a - Annual Return | 02 September 1993 | |
363a - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 12 May 1993 | |
DISS40 - Notice of striking-off action discontinued | 28 November 1991 | |
AA - Annual Accounts | 28 November 1991 | |
AA - Annual Accounts | 28 November 1991 | |
288 - N/A | 19 July 1991 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 June 1991 | |
288 - N/A | 29 March 1990 | |
288 - N/A | 28 June 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
NEWINC - New incorporation documents | 10 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 August 2003 | Outstanding |
N/A |