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Turn-Key Marketing Services Ltd

Documents

Total Documents125
Total Pages645

Filing History

26 January 2021Total exemption full accounts made up to 31 August 2020
20 January 2021Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 20 January 2021
20 January 2021Secretary's details changed for Penelope Jill Baggott on 16 January 2021
20 January 2021Change of details for Mr Andrew Jonathon Baggott as a person with significant control on 16 January 2021
20 January 2021Director's details changed for Penelope Jill Baggott on 16 January 2021
20 January 2021Director's details changed for Andrew Jonathon Baggott on 16 January 2021
10 August 2020Confirmation statement made on 10 August 2020 with no updates
12 December 2019Total exemption full accounts made up to 31 August 2019
12 August 2019Confirmation statement made on 10 August 2019 with no updates
4 June 2019Director's details changed for Andrew Jonathon Baggott on 4 June 2019
4 June 2019Secretary's details changed for Penelope Jill Baggott on 4 June 2019
4 June 2019Change of details for Mr Andrew Jonathon Baggott as a person with significant control on 4 June 2019
4 June 2019Director's details changed for Penelope Jill Baggott on 4 June 2019
4 June 2019Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 4 June 2019
5 December 2018Total exemption full accounts made up to 31 August 2018
10 August 2018Confirmation statement made on 10 August 2018 with no updates
16 May 2018Total exemption full accounts made up to 31 August 2017
12 January 2018Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 12 January 2018
12 January 2018Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 12 January 2018
14 August 2017Confirmation statement made on 10 August 2017 with updates
14 August 2017Confirmation statement made on 10 August 2017 with updates
4 April 2017Total exemption small company accounts made up to 31 August 2016
4 April 2017Total exemption small company accounts made up to 31 August 2016
25 August 2016Confirmation statement made on 10 August 2016 with updates
25 August 2016Confirmation statement made on 10 August 2016 with updates
16 December 2015Total exemption small company accounts made up to 31 August 2015
16 December 2015Total exemption small company accounts made up to 31 August 2015
8 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
8 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
19 December 2014Total exemption small company accounts made up to 31 August 2014
19 December 2014Total exemption small company accounts made up to 31 August 2014
8 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
28 January 2014Total exemption small company accounts made up to 31 August 2013
28 January 2014Total exemption small company accounts made up to 31 August 2013
16 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
6 February 2013Total exemption small company accounts made up to 31 August 2012
6 February 2013Total exemption small company accounts made up to 31 August 2012
6 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
13 February 2012Total exemption small company accounts made up to 31 August 2011
13 February 2012Total exemption small company accounts made up to 31 August 2011
9 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
9 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
2 February 2011Total exemption small company accounts made up to 31 August 2010
2 February 2011Total exemption small company accounts made up to 31 August 2010
17 September 2010Director's details changed for Penelope Jill Baggott on 19 August 2010
17 September 2010Secretary's details changed for Penelope Jill Baggott on 19 August 2010
17 September 2010Director's details changed for Penelope Jill Baggott on 19 August 2010
17 September 2010Director's details changed for Andrew Jonathon Baggott on 19 August 2010
17 September 2010Secretary's details changed for Penelope Jill Baggott on 19 August 2010
17 September 2010Annual return made up to 24 August 2010 with a full list of shareholders
17 September 2010Annual return made up to 24 August 2010 with a full list of shareholders
17 September 2010Director's details changed for Andrew Jonathon Baggott on 19 August 2010
7 April 2010Total exemption small company accounts made up to 31 August 2009
7 April 2010Total exemption small company accounts made up to 31 August 2009
21 September 2009Return made up to 24/08/09; full list of members
21 September 2009Return made up to 24/08/09; full list of members
27 April 2009Total exemption full accounts made up to 31 August 2008
27 April 2009Total exemption full accounts made up to 31 August 2008
26 September 2008Return made up to 24/08/08; full list of members
26 September 2008Return made up to 24/08/08; full list of members
6 March 2008Total exemption full accounts made up to 31 August 2007
6 March 2008Total exemption full accounts made up to 31 August 2007
10 September 2007Return made up to 24/08/07; full list of members
10 September 2007Return made up to 24/08/07; full list of members
21 March 2007Total exemption full accounts made up to 31 August 2006
21 March 2007Total exemption full accounts made up to 31 August 2006
13 September 2006Return made up to 24/08/06; full list of members
13 September 2006Return made up to 24/08/06; full list of members
25 April 2006Total exemption full accounts made up to 31 August 2005
25 April 2006Total exemption full accounts made up to 31 August 2005
27 September 2005Return made up to 24/08/05; full list of members
27 September 2005Return made up to 24/08/05; full list of members
12 April 2005Total exemption full accounts made up to 31 August 2004
12 April 2005Total exemption full accounts made up to 31 August 2004
3 September 2004Return made up to 24/08/04; full list of members
3 September 2004Return made up to 24/08/04; full list of members
2 August 2004Total exemption full accounts made up to 31 August 2003
2 August 2004Total exemption full accounts made up to 31 August 2003
8 September 2003Return made up to 24/08/03; full list of members
8 September 2003Return made up to 24/08/03; full list of members
8 May 2003Registered office changed on 08/05/03 from: bridgeson & company 85 high street chesham buckinghamshire HP5 1DE
8 May 2003Registered office changed on 08/05/03 from: bridgeson & company 85 high street chesham buckinghamshire HP5 1DE
25 March 2003Total exemption full accounts made up to 31 August 2002
25 March 2003Total exemption full accounts made up to 31 August 2002
2 September 2002Return made up to 24/08/02; full list of members
2 September 2002Return made up to 24/08/02; full list of members
8 March 2002Total exemption full accounts made up to 31 August 2001
8 March 2002Total exemption full accounts made up to 31 August 2001
29 August 2001Return made up to 24/08/01; full list of members
29 August 2001Return made up to 24/08/01; full list of members
22 January 2001Full accounts made up to 31 August 2000
22 January 2001Full accounts made up to 31 August 2000
7 September 2000Return made up to 24/08/00; full list of members
7 September 2000Return made up to 24/08/00; full list of members
20 October 1999Full accounts made up to 31 August 1999
20 October 1999Full accounts made up to 31 August 1999
20 August 1999Return made up to 24/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 August 1999Return made up to 24/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 March 1999Full accounts made up to 31 August 1998
30 March 1999Full accounts made up to 31 August 1998
21 January 1999Registered office changed on 21/01/99 from: 39 castle street leicester LE1 5WN
21 January 1999Registered office changed on 21/01/99 from: 39 castle street leicester LE1 5WN
9 September 1998Return made up to 24/08/98; no change of members
9 September 1998Return made up to 24/08/98; no change of members
9 July 1998Secretary's particulars changed;director's particulars changed
9 July 1998Director's particulars changed
9 July 1998Secretary's particulars changed;director's particulars changed
9 July 1998Director's particulars changed
22 June 1998Full accounts made up to 31 August 1997
22 June 1998Full accounts made up to 31 August 1997
2 September 1997Return made up to 24/08/97; no change of members
2 September 1997Return made up to 24/08/97; no change of members
14 May 1997Full accounts made up to 31 August 1996
14 May 1997Full accounts made up to 31 August 1996
12 September 1996Return made up to 24/08/96; full list of members
12 September 1996Return made up to 24/08/96; full list of members
30 June 1996Accounts for a small company made up to 31 August 1995
30 June 1996Accounts for a small company made up to 31 August 1995
12 September 1995Return made up to 24/08/95; no change of members
12 September 1995Return made up to 24/08/95; no change of members
31 May 1995Accounts for a small company made up to 31 August 1994
31 May 1995Accounts for a small company made up to 31 August 1994
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