MARTIN ALLEN CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-10 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with updates

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06/12/236 December 2023 Change of details for Mr Martin Stephen Allen as a person with significant control on 2023-09-01

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06/12/236 December 2023 Cessation of Julie Anne Allen as a person with significant control on 2023-09-01

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-08-31

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27/11/2327 November 2023 Termination of appointment of Julie Anne Allen as a director on 2023-09-01

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27/11/2327 November 2023 Termination of appointment of Julie Anne Allen as a secretary on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-08-31

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03/02/223 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/11/1914 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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03/01/193 January 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEPHEN ALLEN

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE ALLEN

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29/08/1729 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 DIRECTOR APPOINTED MRS JULIE ANNE ALLEN

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01/10/151 October 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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