MARGO CONSULTING LTD

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-28 with no updates

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16/02/2416 February 2024 Second filing of Confirmation Statement dated 2023-01-28

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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10/01/2410 January 2024 Accounts for a small company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-01-28 with updates

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-09-28

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Director's details changed for Xavier Pierre Michel Ariste Lagarrigue on 2022-01-27

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28/01/2228 January 2022 Director's details changed for Olivier Jacques Marcel Hemar on 2022-01-27

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 300 HIGH HOLBORN LINCOLN HOUSE LONDON WC1V 7JH ENGLAND

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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17/01/1817 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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01/09/151 September 2015 31/12/14 TOTAL EXEMPTION FULL

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/11/1411 November 2014 31/12/13 TOTAL EXEMPTION FULL

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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15/06/1215 June 2012 31/12/11 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/02/1114 February 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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