MARKS CONSULTING PARTNERS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-02 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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02/12/242 December 2024 Director's details changed for Mr Toby Alexander Marks on 2024-11-29

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02/12/242 December 2024 Director's details changed for Mrs Nicole Jessica Marks on 2024-11-29

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02/12/242 December 2024 Director's details changed for Mrs Kathryn Laura Marks on 2024-11-29

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02/12/242 December 2024 Secretary's details changed for Mr Toby Marks on 2024-11-29

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02/12/242 December 2024 Director's details changed for Mr Jake Arnold Marks on 2024-11-29

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21/08/2421 August 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to The Barn Cow Lane Bushey Hertfordshire WD23 3EL on 2024-08-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Registration of charge 095669530002, created on 2024-03-26

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12/01/2412 January 2024 Confirmation statement made on 2024-01-02 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Change of details for Mr Jake Marks as a person with significant control on 2023-03-16

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20/03/2320 March 2023 Change of details for Mr Jake Marks as a person with significant control on 2016-07-26

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17/03/2317 March 2023 Change of details for Mr Toby Marks as a person with significant control on 2023-03-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Director's details changed for Mr Jake Marks on 2021-06-03

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31/01/2231 January 2022 Director's details changed for Mr Toby Marks on 2021-06-03

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31/01/2231 January 2022 Director's details changed for Mr Jake Marks on 2021-09-01

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31/01/2231 January 2022 Confirmation statement made on 2022-01-02 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MARKS / 07/09/2020

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 85 GREAT PORTLAND STREET WEST LONDON LONDON W1W 7LT ENGLAND

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR TOBY MARKS / 07/09/2020

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARKS / 07/09/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAKE MARKS / 07/09/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARKS / 07/09/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAKE MARKS / 21/08/2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN ENGLAND

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARKS / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MARKS / 21/08/2020

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21/08/2021 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARKS / 21/08/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR TOBY MARKS / 06/04/2016

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAKE MARKS / 26/07/2016

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR TOBY MARKS / 21/08/2020

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21/08/2021 August 2020 CESSATION OF TOBY MARKS AS A PSC

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21/08/2021 August 2020 CESSATION OF JAKE MARKS AS A PSC

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31/07/2031 July 2020 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 ADOPT ARTICLES 01/01/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAKE MARKS / 04/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MARKS / 04/07/2019

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07/06/197 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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12/06/1812 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/11/173 November 2017 30/04/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY MARKS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MARKS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM CALVERTON HOUSE 1 KELLER CLOSE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 DIRECTOR APPOINTED MR JAKE MARKS

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095669530001

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY NICOLE DOUSIE

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14/07/1514 July 2015 SECRETARY APPOINTED MR TOBY MARKS

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14/07/1514 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR APPOINTED MR TOBY MARKS

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLE DOUSIE

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06/07/156 July 2015 COMPANY NAME CHANGED DOYLE MARKS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/07/15

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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