MARKS CONSULTING LTD

L19 South Fens Business Centre L19 South Fens Business Centre, Chatteris, PE16 6TT, Cambridgeshire, England
StatusACTIVE
Company No.08254231
CategoryPrivate Limited Company
Incorporated16 Oct 2012
Age11 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

MARKS CONSULTING LTD is an active private limited company with number 08254231. It was incorporated 11 years, 8 months, 14 days ago, on 16 October 2012. The company address is L19 South Fens Business Centre L19 South Fens Business Centre, Chatteris, PE16 6TT, Cambridgeshire, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Oct 2023

Action Date: 16 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-16

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Change registered office address company with date old address new address

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-10

Old address: Poppyfields Wimblington Road Manea March PE15 0JR England

New address: L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT

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Accounts with accounts type micro entity

Date: 25 Aug 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 28 Oct 2022

Action Date: 16 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-16

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Accounts with accounts type unaudited abridged

Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 19 Oct 2021

Action Date: 16 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-16

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Accounts with accounts type micro entity

Date: 31 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change registered office address company with date old address new address

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-16

Old address: 63-65 Charlemont Drive Manea March Cambridgeshire PE15 0GD United Kingdom

New address: Poppyfields Wimblington Road Manea March PE15 0JR

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Confirmation statement with updates

Date: 11 Jan 2021

Action Date: 16 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-16

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Change registered office address company with date old address new address

Date: 11 Jan 2021

Action Date: 11 Jan 2021

Category: Address

Type: AD01

Change date: 2021-01-11

Old address: C/O 33 Westfields Road Corby Northants NN17 1HE

New address: 63-65 Charlemont Drive Manea March Cambridgeshire PE15 0GD

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Change to a person with significant control

Date: 11 Jan 2021

Action Date: 16 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-16

Psc name: Mr Mark Charles Bunting

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Accounts with accounts type unaudited abridged

Date: 27 Dec 2020

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 30 Oct 2019

Action Date: 16 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-16

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Accounts with accounts type micro entity

Date: 30 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 23 Oct 2018

Action Date: 16 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-16

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Accounts with accounts type micro entity

Date: 26 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 19 Oct 2017

Action Date: 16 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-16

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Accounts with accounts type micro entity

Date: 30 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Change person director company with change date

Date: 22 Feb 2017

Action Date: 07 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-07

Officer name: Mr Mark Charles Bunting

Documents

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Confirmation statement with updates

Date: 29 Oct 2016

Action Date: 16 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-16

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Accounts with accounts type micro entity

Date: 30 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2015

Action Date: 16 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-16

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Accounts with accounts type micro entity

Date: 29 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change registered office address company with date old address new address

Date: 02 Apr 2015

Action Date: 02 Apr 2015

Category: Address

Type: AD01

Change date: 2015-04-02

Old address: Room a&D 82 Southwark Bridge Road London SE1 0AS

New address: C/O 33 Westfields Road Corby Northants NN17 1HE

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Annual return company with made up date full list shareholders

Date: 21 Dec 2014

Action Date: 16 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-16

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Accounts with accounts type micro entity

Date: 25 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 16 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-16

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Change registered office address company with date old address

Date: 14 Oct 2013

Action Date: 14 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-14

Old address: 145-157 St John Street London EC1V 4PW England

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Change person director company with change date

Date: 26 Sep 2013

Action Date: 26 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-26

Officer name: Mr Mark Charles Bunting

Documents

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Change person director company with change date

Date: 26 Sep 2013

Action Date: 26 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-26

Officer name: Mr Mark Charles Bunting

Documents

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Incorporation company

Date: 16 Oct 2012

Category: Incorporation

Type: NEWINC

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