25/8 GROUP LIMITED: Filings

  • Overview

    Company Name25/8 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13293097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 25/8 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed 25/8 marketing group LIMITED\certificate issued on 12/05/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2026

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Mar 26, 2026 with updates

    5 pagesCS01

    Change of details for Clarke & Family Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Satisfaction of charge 132930970001 in full

    1 pagesMR04

    Registration of charge 132930970002, created on Sep 12, 2025

    36 pagesMR01

    Confirmation statement made on Mar 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Paul Jonathan Clarke on Dec 18, 2024

    2 pagesCH01

    Notification of Clarke & Family Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Notification of 25/8 Connect Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Cessation of Danny Victor James Coe as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Cessation of Paul Jonathan Clarke as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 26, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Jonathan Clarke on Dec 13, 2023

    2 pagesCH01

    Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge 132930970001, created on May 23, 2023

    16 pagesMR01

    Change of details for Mr Paul Jonathan Clarke as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Director's details changed for Mr Paul Jonathan Clarke on Apr 14, 2023

    2 pagesCH01

    Confirmation statement made on Mar 26, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Jonathan Clarke on Apr 14, 2023

    2 pagesCH01

    Change of details for Mr Paul Jonathan Clarke as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE on Dec 05, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0