ED MARKS CONSULTANCY LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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03/11/223 November 2022 Application to strike the company off the register

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 SAIL ADDRESS CREATED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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17/10/1817 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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02/10/172 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MARKS

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O RSM UK TAX AND ACCOUNTING LIMITED 2 WHITEHALL QUAY LEEDS LS1 4HG ENGLAND

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/12/154 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 22 CLARENDON ROAD LEEDS LS17 8AL

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARKS / 04/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/11/1427 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/11/1114 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY DENISE MARKS

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/11/1018 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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27/10/0927 October 2009 SECRETARY APPOINTED DENISE MARKS

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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27/10/0927 October 2009 DIRECTOR APPOINTED EDWARD MARKS

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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