MARMENT CONSULTING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with updates

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-01

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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20/06/2120 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARMENT / 01/06/2010

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARMENT / 01/06/2010

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 5 DIGHTON ROAD LONDON SW18 1AN UNITED KINGDOM

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARMENT / 10/06/2010

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15/07/1015 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARMENT / 05/04/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM PATHWAY HOUSE, 23 MOUNT HEMRON ROAD, WOKING SURREY GU22 7TX

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE MARMENT

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01/12/081 December 2008 SECRETARY APPOINTED MR JAMES HARRY MARMENT

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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