MAKE CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Change of details for Mr Craig Golud as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Craig Gould on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mrs Eleanor Jayne Gould on 2024-09-26

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16/07/2416 July 2024 Confirmation statement made on 2024-06-24 with no updates

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16/07/2416 July 2024 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-07-16

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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12/06/2312 June 2023 Termination of appointment of James Alexander Rawson as a director on 2023-05-01

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20/04/2320 April 2023 Appointment of Mr Jarrad Michael Edwards as a director on 2023-02-01

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20/04/2320 April 2023 Appointment of Mrs Helen Elizabeth Rawson as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 129A MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NG8 1FW UNITED KINGDOM

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 DIRECTOR APPOINTED MR MARTIN HODGE

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29/08/1929 August 2019 DIRECTOR APPOINTED MRS ELEANOR JAYNE GOULD

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGATE

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG GOLUD / 06/04/2016

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN REDGATE / 06/04/2016

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAWSON / 18/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER RAWSON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GOLUD

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN REDGATE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 100

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10/11/1510 November 2015 DIRECTOR APPOINTED MR CRAIG GOULD

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21/07/1521 July 2015 DIRECTOR APPOINTED MR STEVEN JAMES REDGATE

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGATE

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15/07/1515 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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