MARK ALLATT CONSULTING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/02/2511 February 2025 Appointment of Mrs Elizabeth Helen Graves as a secretary on 2025-01-01

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11/02/2511 February 2025 Termination of appointment of George Edwin Allatt as a secretary on 2025-01-01

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04/10/244 October 2024 Confirmation statement made on 2024-09-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/10/233 October 2023 Registered office address changed from Cragside 11 Scots Dyke Close Melsonby Richmond DL10 5PT England to Flat 3 Dinsdale Hall, Dinsdale Park Middleton St. George Darlington County Durham DL2 1UB on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Mark Colin Allatt on 2023-09-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-03 with no updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-09-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 144 BASIN APPROACH LONDON E14 7JG

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 01/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWIN ALLATT / 31/08/2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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03/04/123 April 2012 30/09/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 43 BRADMORE PARK ROAD LONDON W6 0DT

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 12/10/2011

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13/06/1113 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 30/09/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 3 BIRDHURST ROAD LONDON SW18 1AR

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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04/11/024 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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