MARK NABER CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 21/05/2521 May 2025 | Previous accounting period extended from 2024-08-31 to 2025-02-28 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-08-31 |
| 06/04/236 April 2023 | Termination of appointment of Rajendraprasad Patel as a director on 2023-04-06 |
| 02/02/232 February 2023 | Registered office address changed from C/O City, Chartered Accountants, Suite 540 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF England to 78 Silverston Way Stanmore HA7 4HR on 2023-02-02 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUMRI PATEL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAPRASAD PATEL / 22/11/2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS; AMEND |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: C/O J B KLEIN AND PARTNERS CLARIDGE HOUSE 32 DAVIES STREET MAYFAIR LONDON W1K 4ND |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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