MARKETING PLANNING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09023634 |
| Category | Private Limited Company |
| Incorporated | 02 May 2014 |
| Age | 9 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MARKETING PLANNING SERVICES LIMITED is an active private limited company with number 09023634. It was incorporated 9 years, 11 months, 27 days ago, on 02 May 2014. The company address is 5 Godalming Business Centre 5 Godalming Business Centre, Godalming, GU7 1XW, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Berry
Change date: 2021-07-19
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Mortgage satisfy charge full
Date: 19 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090236340001
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Capital : 268.69 GBP
Date: 2018-10-25
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 268.69 GBP
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Susan Berry
Change date: 2017-10-26
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 266.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Old address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
Change date: 2018-01-05
New address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Alastair Hately
Appointment date: 2017-12-13
Documents
Capital alter shares subdivision
Date: 03 Nov 2017
Action Date: 24 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-24
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Nov 2017
Action Date: 26 Oct 2017
Category: Capital
Type: SH01
Capital : 244 GBP
Date: 2017-10-26
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 26 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-08-26
Psc name: Susan Berry
Documents
Withdrawal of a person with significant control statement
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-06
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Berry
Change date: 2017-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090236340001
Charge creation date: 2017-08-23
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Aug 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH06
Capital : 200.00 GBP
Date: 2016-06-15
Documents
Capital return purchase own shares
Date: 04 Aug 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Susan Berry
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-15
Officer name: Howard John Thompson
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Howard John Thompson
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-15
Officer name: Mr Julian Berry
Documents
Change account reference date company previous shortened
Date: 03 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-11
Officer name: Amanda Thompson
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Address
Type: AD01
New address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
Change date: 2016-01-15
Old address: 106 Brighton Road Godalming GU7 1PL
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-10
Officer name: Susan Berry
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Berry
Termination date: 2015-08-25
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-24
Officer name: Amanda Fairhurst
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 400 GBP
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Berry
Documents
Appoint person secretary company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Howard John Thompson
Documents
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