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The Marketing Compass Limited

Documents

Total Documents140
Total Pages624

Filing History

18 September 2023Confirmation statement made on 12 September 2023 with updates
1 September 2023Unaudited abridged accounts made up to 30 June 2023
4 April 2023Director's details changed for Mr Nigel Richard Temple on 28 March 2023
4 April 2023Change of details for Mr Nigel Richard Temple as a person with significant control on 28 March 2023
4 April 2023Secretary's details changed for Mrs Joanna Mary Temple on 28 March 2023
4 April 2023Change of details for Mrs Joanna Mary Temple as a person with significant control on 28 March 2023
4 April 2023Director's details changed for Mr Nigel Richard Temple on 28 March 2023
4 April 2023Change of details for Mrs Joanna Mary Temple as a person with significant control on 28 March 2023
4 April 2023Director's details changed for Mrs Joanna Mary Temple on 28 March 2023
4 April 2023Director's details changed for Mrs Joanna Mary Temple on 28 March 2023
4 April 2023Change of details for Mr Nigel Richard Temple as a person with significant control on 28 March 2023
25 November 2022Unaudited abridged accounts made up to 30 June 2022
21 September 2022Confirmation statement made on 12 September 2022 with updates
9 November 2021Unaudited abridged accounts made up to 30 June 2021
20 September 2021Confirmation statement made on 12 September 2021 with updates
8 June 2021Termination of appointment of Benjamin Richard Temple as a director on 6 June 2021
16 April 2021Unaudited abridged accounts made up to 30 June 2020
19 October 2020Confirmation statement made on 12 September 2020 with updates
6 November 2019Unaudited abridged accounts made up to 30 June 2019
25 September 2019Confirmation statement made on 12 September 2019 with updates
15 November 2018Unaudited abridged accounts made up to 30 June 2018
19 September 2018Confirmation statement made on 12 September 2018 with updates
22 November 2017Unaudited abridged accounts made up to 30 June 2017
22 November 2017Unaudited abridged accounts made up to 30 June 2017
13 September 2017Confirmation statement made on 12 September 2017 with updates
13 September 2017Director's details changed for Mr Benjamin Richard Temple on 10 January 2017
13 September 2017Director's details changed for Mr Benjamin Richard Temple on 10 January 2017
13 September 2017Confirmation statement made on 12 September 2017 with updates
13 December 2016Total exemption small company accounts made up to 30 June 2016
13 December 2016Total exemption small company accounts made up to 30 June 2016
14 November 2016Confirmation statement made on 12 September 2016 with updates
14 November 2016Confirmation statement made on 12 September 2016 with updates
21 January 2016Total exemption small company accounts made up to 30 June 2015
21 January 2016Total exemption small company accounts made up to 30 June 2015
12 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
12 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
23 March 2015Total exemption small company accounts made up to 30 June 2014
23 March 2015Total exemption small company accounts made up to 30 June 2014
6 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
6 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
29 January 2014Total exemption small company accounts made up to 30 June 2013
29 January 2014Total exemption small company accounts made up to 30 June 2013
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
7 August 2013Director's details changed for Mr Benjamin Richard Temple on 1 August 2013
7 August 2013Director's details changed for Mr Benjamin Richard Temple on 1 August 2013
26 October 2012Total exemption small company accounts made up to 30 June 2012
26 October 2012Total exemption small company accounts made up to 30 June 2012
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
8 March 2012Total exemption small company accounts made up to 30 June 2011
8 March 2012Total exemption small company accounts made up to 30 June 2011
18 October 2011Annual return made up to 12 September 2011 with a full list of shareholders
18 October 2011Annual return made up to 12 September 2011 with a full list of shareholders
11 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200
11 July 2011Appointment of Mr Benjamin Richard Temple as a director
11 July 2011Appointment of Mr Benjamin Richard Temple as a director
11 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200
11 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200
16 November 2010Total exemption small company accounts made up to 30 June 2010
16 November 2010Total exemption small company accounts made up to 30 June 2010
29 September 2010Secretary's details changed for Mrs Joanna Mary Temple on 1 October 2009
29 September 2010Secretary's details changed for Mrs Joanna Mary Temple on 1 October 2009
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for Mrs Joanna Mary Temple on 1 October 2009
28 September 2010Director's details changed for Joanna Mary Temple on 1 October 2009
28 September 2010Director's details changed for Nigel Richard Temple on 1 October 2009
28 September 2010Director's details changed for Joanna Mary Temple on 1 October 2009
28 September 2010Director's details changed for Nigel Richard Temple on 1 October 2009
28 September 2010Director's details changed for Nigel Richard Temple on 1 October 2009
28 September 2010Director's details changed for Joanna Mary Temple on 1 October 2009
24 March 2010Total exemption small company accounts made up to 30 June 2009
24 March 2010Total exemption small company accounts made up to 30 June 2009
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
9 October 2008Accounts for a dormant company made up to 30 June 2008
9 October 2008Accounting reference date shortened from 30/09/2008 to 30/06/2008
9 October 2008Accounting reference date shortened from 30/09/2008 to 30/06/2008
9 October 2008Accounts for a dormant company made up to 30 June 2008
18 September 2008Return made up to 12/09/08; full list of members
18 September 2008Return made up to 12/09/08; full list of members
28 January 2008Company name changed temple public relations LIMITED\certificate issued on 28/01/08
28 January 2008Company name changed temple public relations LIMITED\certificate issued on 28/01/08
24 October 2007Accounts for a dormant company made up to 30 September 2007
24 October 2007Accounts for a dormant company made up to 30 September 2007
17 September 2007Return made up to 12/09/07; full list of members
17 September 2007Return made up to 12/09/07; full list of members
6 December 2006Accounts for a dormant company made up to 30 September 2006
6 December 2006Accounts for a dormant company made up to 30 September 2006
22 September 2006Return made up to 12/09/06; full list of members
22 September 2006Return made up to 12/09/06; full list of members
17 October 2005Accounts for a dormant company made up to 30 September 2005
17 October 2005Accounts for a dormant company made up to 30 September 2005
21 September 2005Return made up to 12/09/05; full list of members
21 September 2005Return made up to 12/09/05; full list of members
3 December 2004Accounts for a dormant company made up to 30 September 2004
3 December 2004Return made up to 22/09/04; full list of members
3 December 2004Accounts for a dormant company made up to 30 September 2004
3 December 2004Return made up to 22/09/04; full list of members
10 March 2004Accounts for a dormant company made up to 30 September 2003
10 March 2004Accounts for a dormant company made up to 30 September 2003
9 December 2003Return made up to 22/09/03; full list of members
9 December 2003Return made up to 22/09/03; full list of members
27 May 2003Accounts for a dormant company made up to 30 September 2002
27 May 2003Accounts for a dormant company made up to 30 September 2002
6 January 2003Return made up to 22/09/02; full list of members
6 January 2003Return made up to 22/09/02; full list of members
28 December 2001Accounts for a dormant company made up to 30 September 2001
28 December 2001Accounts for a dormant company made up to 30 September 2001
25 October 2001Return made up to 22/09/01; no change of members
25 October 2001Return made up to 22/09/01; no change of members
14 November 2000Return made up to 22/09/00; no change of members
14 November 2000Return made up to 22/09/00; no change of members
8 November 2000Accounts for a dormant company made up to 30 September 2000
8 November 2000Accounts for a dormant company made up to 30 September 2000
17 February 2000Accounts for a dormant company made up to 30 September 1999
17 February 2000Accounts for a dormant company made up to 30 September 1999
22 September 1999Return made up to 22/09/99; full list of members
22 September 1999Return made up to 22/09/99; full list of members
20 October 1998Accounts for a dormant company made up to 30 September 1998
20 October 1998Accounts for a dormant company made up to 30 September 1998
13 October 1998Return made up to 22/09/98; no change of members
13 October 1998Return made up to 22/09/98; no change of members
2 March 1998Accounts for a dormant company made up to 30 September 1997
2 March 1998Accounts for a dormant company made up to 30 September 1997
17 September 1997Return made up to 22/09/97; no change of members
17 September 1997Return made up to 22/09/97; no change of members
22 July 1997Full accounts made up to 30 September 1996
22 July 1997Full accounts made up to 30 September 1996
18 September 1996Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 September 1996Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 September 1995Director resigned;new director appointed
29 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
29 September 1995Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
29 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
29 September 1995Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
29 September 1995Director resigned;new director appointed
22 September 1995Incorporation
22 September 1995Incorporation
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