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SPECIALIST MARKETING LIMITED

Company number 03981752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2023 PSC07 Cessation of Andrew Thomas Holtham as a person with significant control on 1 October 2022
04 Oct 2022 PSC01 Notification of Andrew Thomas Holtham as a person with significant control on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Andrew Thomas Holtham as a director on 1 October 2022
31 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
01 Feb 2019 AD01 Registered office address changed from Unit 40 Imex Business Park Ormonde Street, Fenton Stoke-on-Trent Staffordshire ST4 3NP to Unit 1 City Works China Street Fenton Stoke-on-Trent Staffordshire ST4 3NJ on 1 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 CH01 Director's details changed for Mr Anthony Thomas Holtham on 27 April 2016
01 Mar 2016 TM02 Termination of appointment of Jane Holtham as a secretary on 1 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
05 May 2015 AD01 Registered office address changed from Unit 7 Sneyd Business Park Sneyd Street Stoke-on-Trent Staffordshire ST6 2NP to Unit 40 Imex Business Park Ormonde Street, Fenton Stoke-on-Trent Staffordshire ST4 3NP on 5 May 2015