MARCUSON CONSULTING LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Change of details for Mr Thomas Alexander Gordon Marcuson as a person with significant control on 2025-06-26

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26/06/2526 June 2025 Change of details for Mrs Julia Dianne Marcuson as a person with significant control on 2025-06-26

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26/06/2526 June 2025 Secretary's details changed for Mr Thomas Alexander Gordon Marcuson on 2025-06-26

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30/04/2530 April 2025 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 2025-04-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GORDON MARCUSON / 14/12/2018

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DIANNE MARCUSON

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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06/08/186 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 78 MILL LANE LONDON NW6 1JZ

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/10/159 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/09/1414 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 5 MENELIK ROAD LONDON NW2 3RS UNITED KINGDOM

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/09/1129 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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06/09/116 September 2011 CURREXT FROM 30/09/2011 TO 29/02/2012

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13/09/1013 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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