STEVE MARPLES CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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19/05/2519 May 2025 Registered office address changed from Springfield Steading Netherley Stonehaven AB39 3RY Scotland to 122 Greenlaw Road Chapelton Stonehaven AB39 8AL on 2025-05-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM OPTIMUS HOUSE PAVILION 1 ASPECT 32, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6UF

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 30/09/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR SONIA MARPLES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/09/151 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/12/1122 December 2011 28/09/11 STATEMENT OF CAPITAL GBP 4

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM SPRINGFIELD STEADING NETHERLEY ABERDEENSHIRE AB39 3RY UNITED KINGDOM

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15/09/1115 September 2011 SAIL ADDRESS CREATED

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15/09/1115 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/09/1115 September 2011 DIRECTOR APPOINTED STEVEN TREVOR MARPLES

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15/09/1115 September 2011 DIRECTOR APPOINTED SONIA MARPLES

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15/09/1115 September 2011 SECRETARY APPOINTED STEVEN TREVOR MARPLES

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08/09/118 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 2

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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