KONICA MINOLTA MARKETING SERVICES LIMITED

03743483
26-28 BEDFORD ROW 4TH & 5TH FLOOR LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 36 Buy now
14 May 2024 officers Change of particulars for director (Mr Toshiyuki Yamada) 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Hidenori Toyoda) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Toshiyuki Yamada) 2 Buy now
13 Apr 2023 accounts Annual Accounts 36 Buy now
10 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 36 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2021 accounts Annual Accounts 35 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Termination of appointment of director (Yoshiko Ito) 1 Buy now
17 Jul 2020 officers Appointment of director (Mr Ian James Stockley) 2 Buy now
19 Dec 2019 accounts Annual Accounts 33 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 31 Buy now
07 Aug 2018 officers Termination of appointment of director (Yasuhiro Kawasugi) 1 Buy now
28 Feb 2018 officers Appointment of director (Yoshiko Ito) 2 Buy now
27 Feb 2018 officers Appointment of director (Mr Hidenori Toyoda) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 accounts Annual Accounts 31 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Appointment of director (Mr Yasuhiro Kawasugi) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Anthony William Hawkins) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Neal Carter) 1 Buy now
30 Nov 2016 officers Change of particulars for director (Mr Yves Christian Rogivue) 2 Buy now
18 Oct 2016 officers Appointment of director (Yves Christian Rogivue) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Gary Stephen Mahoney) 1 Buy now
14 Jul 2016 resolution Resolution 26 Buy now
05 Jul 2016 accounts Annual Accounts 34 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 officers Change of particulars for director (Anthony William Hawkins) 2 Buy now
08 Apr 2016 officers Change of particulars for director (Neal Carter) 2 Buy now
22 Jun 2015 accounts Annual Accounts 23 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 22 Buy now
25 Apr 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Termination of appointment of director (Jason Hammond) 1 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
12 Dec 2013 accounts Annual Accounts 21 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
23 Nov 2012 accounts Annual Accounts 20 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 officers Change of particulars for director (Jason Hammond) 3 Buy now
03 Apr 2012 officers Change of particulars for director (Gary Stephen Mahoney) 3 Buy now
19 Dec 2011 officers Change of particulars for director (Anthony William Hawkins) 2 Buy now
01 Nov 2011 accounts Annual Accounts 20 Buy now
10 Jun 2011 address Move Registers To Sail Company 2 Buy now
04 May 2011 address Change Sail Address Company 2 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Appointment of director (Neal Carter) 3 Buy now
03 Dec 2009 accounts Annual Accounts 19 Buy now
23 Nov 2009 accounts Change Account Reference Date Company Previous Extended 2 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
03 Jul 2009 officers Appointment terminated director and secretary john munro 1 Buy now
03 Jul 2009 officers Appointment terminated director matthew stevens 1 Buy now
22 May 2009 accounts Annual Accounts 17 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
16 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
09 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
06 Jan 2009 address Location of register of members 1 Buy now
13 May 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
14 Jan 2008 incorporation Memorandum Articles 12 Buy now
14 Jan 2008 capital Ad 21/12/07--------- £ si 304@1=304 £ ic 1295/1599 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
10 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 14 Buy now
02 Jan 2008 capital Declaration of assistance for shares acquisition 15 Buy now
02 Jan 2008 capital Declaration of assistance for shares acquisition 15 Buy now
02 Jan 2008 capital Declaration of assistance for shares acquisition 15 Buy now
02 Jan 2008 resolution Resolution 2 Buy now
02 Jan 2008 resolution Resolution 2 Buy now
29 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2007 accounts Annual Accounts 29 Buy now
30 Oct 2007 annual-return Return made up to 20/03/07; full list of members; amend 9 Buy now
03 Apr 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
01 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2006 officers New secretary appointed 1 Buy now
21 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
12 Jun 2006 miscellaneous Statement Of Affairs 51 Buy now
12 Jun 2006 capital Ad 26/05/06--------- £ si 295@1=295 £ ic 1000/1295 2 Buy now
12 Jun 2006 resolution Resolution 1 Buy now