MARLEN CONSULTING LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Mrs Ruth Helen Ormond as a person with significant control on 2016-04-06

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28/07/2528 July 2025 NewChange of details for Mr Martin John Ormond as a person with significant control on 2016-04-06

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28/07/2528 July 2025 NewNotification of Ruth Helen Ormond as a person with significant control on 2016-04-06

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13/06/2513 June 2025 Confirmation statement made on 2025-05-09 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2023-11-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-11-30

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15/06/2315 June 2023 Confirmation statement made on 2023-05-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/05/1622 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/06/1514 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ORMOND / 12/12/2014

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 6 LITTLE COPSE ROAD HASSOCKS WEST SUSSEX BN6 8PG

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31/12/1431 December 2014 Registered office address changed from , 6 Little Copse Road, Hassocks, West Sussex, BN6 8PG to Station House Station Road Ford Arundel West Sussex BN18 0BS on 2014-12-31

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/06/1411 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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24/07/1324 July 2013 Registered office address changed from , 6 Little Copse Road, Hassocks, West Sussex, BN6 8PG on 2013-07-24

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 6 LITTLE COPSE ROAD HASSOCKS WEST SUSSEX BN6 8PG

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU ENGLAND

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23/07/1323 July 2013 Registered office address changed from , Lansdowne House City Forum, 250 City Road, London, EC1V 2PU, England on 2013-07-23

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26/03/1326 March 2013 CURREXT FROM 31/05/2013 TO 30/11/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/05/1119 May 2011 09/05/11 STATEMENT OF CAPITAL GBP 10

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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