MARK DAWES CONSULTANCY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Registered office address changed from C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF United Kingdom to The Old Carriage Works Truro Cornwall TR1 1DG on 2024-11-19

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28/10/2428 October 2024 Confirmation statement made on 2024-10-19 with no updates

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26/04/2426 April 2024 Registered office address changed from Whyfield Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Registered office address changed from Bishop Fleming Chy Nyverow, Newham Road Truro Cornwall TR1 2DP to Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2023-12-12

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15/11/2315 November 2023 Confirmation statement made on 2023-10-19 with updates

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-19 with no updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA SALLY DAWES / 31/10/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/11/1216 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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08/01/118 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 19 October 2009 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 SECRETARY RESIGNED

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20/12/9920 December 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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28/10/9928 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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