MARLBOROUGH TRAINING AND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on 2023-11-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 03/02/233 February 2023 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 28/01/2228 January 2022 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 28/01/2228 January 2022 | Registered office address changed from 23/25 Coldharbour Road Redland Bristol BS6 7JT England to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on 2022-01-28 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER READ |
| 27/04/1927 April 2019 | ADOPT ARTICLES 08/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS FRANCES ANN BURGESS |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REDFERN |
| 10/04/1910 April 2019 | CESSATION OF MARK COLLINS AS A PSC |
| 10/04/1910 April 2019 | CESSATION OF MARK ADRIAN REDFERN AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZING 365 HOLDINGS LIMITED |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043491330001 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK REDFERN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | ADOPT ARTICLES 13/12/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 28/02/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 28/02/2018 |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN REDFERN / 30/12/2016 |
| 31/12/1631 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN REDFERN / 30/12/2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 20/05/2014 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 27/04/2011 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN REDFERN / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN REDFERN / 17/01/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 25/01/1025 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | £ NC 100/200 24/03/05 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: SHAW HOUSE PEGLER WAY CRAWLEY RH11 7AF |
| 24/01/0424 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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