MARK ANDERSON CONSULTANCY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 07/02/237 February 2023 | Appointment of Mr Mark Alan Anderson as a director on 2023-02-01 |
| 03/02/233 February 2023 | Notification of Mark Alan Anderson as a person with significant control on 2023-01-01 |
| 03/02/233 February 2023 | Termination of appointment of Amy Mary Anderson as a director on 2023-01-01 |
| 03/02/233 February 2023 | Cessation of Amy Mary Anderson as a person with significant control on 2023-01-01 |
| 10/11/2210 November 2022 | Termination of appointment of Lorraine Hamilton as a director on 2022-10-08 |
| 05/05/225 May 2022 | Notification of Amy Mary Anderson as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Mark Alan Anderson as a director on 2022-05-05 |
| 05/05/225 May 2022 | Cessation of Mark Alan Anderson as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mrs Amy Mary Anderson as a director on 2022-05-05 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been suspended |
| 22/06/2122 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 4A - 5A UNION QUAY NORTH SHIELDS NE30 1HJ ENGLAND |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MRS LORRAINE HAMILTON |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CESSATION OF CHARLES PAUL LEONARD AS A PSC |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEONARD |
| 27/01/2027 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM SUITE 2A - 3A UNION QUAY FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1HJ UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PAUL LEONARD |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CHARLES PAUL LEONARD |
| 30/01/1930 January 2019 | 09/02/18 STATEMENT OF CAPITAL GBP 334 |
| 24/01/1924 January 2019 | 12/02/18 STATEMENT OF CAPITAL GBP 334 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CONNOR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BURWOOD |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 1 HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE NE16 6EA UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 10 ABBEY TERRACE SHIREMOOR NEWCASTLE UPON TYNE NE27 0QP UNITED KINGDOM |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED EXECUTIVE DIRECTOR NICOLA BURWOOD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY ANDERSON |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN ANDERSON / 01/12/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS AMY MARY ANDERSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HEMSLEY |
| 14/03/1514 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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