ANNEXIO MARKETING SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11059880 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ANNEXIO MARKETING SERVICES (UK) LIMITED is an active private limited company with number 11059880. It was incorporated 6 years, 6 months, 1 day ago, on 13 November 2017. The company address is 307 Suites 106 And 112 307 Suites 106 And 112, London, NW1 3AD, England.
Company Fillings
Accounts with accounts type group
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Menashe Michaely
Change date: 2023-10-01
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type full
Date: 31 Aug 2022
Action Date: 30 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Notification of a person with significant control
Date: 03 Oct 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-05
Psc name: Thomas Craig Brodie
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-05
Psc name: Tracey Marie Gregory
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2019
Action Date: 10 May 2019
Category: Address
Type: AD01
Change date: 2019-05-10
New address: 307 Suites 106 and 112 Euston Road London NW1 3AD
Old address: 16 Upper Woburn Place London WC1H 0AF England
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
New address: 16 Upper Woburn Place London WC1H 0AF
Old address: 4 Prince Albert Road London NW1 7SN United Kingdom
Change date: 2018-11-30
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Menashe Michaely
Notification date: 2017-11-13
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-13
Psc name: Tracey Marie Gregory
Documents
Change account reference date company current extended
Date: 18 Oct 2018
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-11-30
Documents
Appoint person secretary company with name date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Craig Brodie
Appointment date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-13
Psc name: Paraic O'dowd
Documents
Cessation of a person with significant control
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Martin Bell
Cessation date: 2017-11-13
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Mr Thomas Craig Brodie
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Mr Paul Andrew Telford
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Paraic O'dowd
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Bell
Termination date: 2017-11-13
Documents
Termination secretary company with name termination date
Date: 12 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-13
Officer name: Graham Bell
Documents
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