AD01 |
New registered office address 197 Kingston Road Epsom Surrey KT19 0AB. Change occurred on Friday 21st April 2023. Company's previous address: 55 Hawkley Drive Tadley RG26 3YH.
filed on: 21st, April 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
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AA01 |
Accounting period extended to Tuesday 31st January 2023. Originally it was Sunday 31st July 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(11 pages)
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CH01 |
On Tuesday 1st February 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On Thursday 21st May 2020 director's details were changed
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th July 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2015
| resolution
|
Free Download
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SH08 |
Change of share class name or designation
filed on: 30th, July 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th July 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 23rd July 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th July 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Wednesday 17th July 2013
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2010
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th July 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 11th August 2008 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed marka consulting LTDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed marka consulting LTDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 202.
filed on: 27th, February 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 198 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 202.
filed on: 27th, February 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, February 2007
| resolution
|
Free Download
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, February 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, February 2007
| resolution
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 11th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 11th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th July 2006 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2006
| incorporation
|
Free Download
(13 pages)
|