MARK ALLATT CONSULTING LIMITED
Company number 04280584 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 11 Feb 2025 | Termination of appointment of George Edwin Allatt as a secretary on 2025-01-01 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mrs Elizabeth Helen Graves as a secretary on 2025-01-01 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 3 Oct 2023 | Registered office address changed from Cragside 11 Scots Dyke Close Melsonby Richmond DL10 5PT England to Flat 3 Dinsdale Hall, Dinsdale Park Middleton St. George Darlington County Durham DL2 1UB on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Director's details changed for Mr Mark Colin Allatt on 2023-09-25 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 144 BASIN APPROACH LONDON E14 7JG | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 01/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWIN ALLATT / 31/08/2018 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN ALLATT / 12/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 43 BRADMORE PARK ROAD LONDON W6 0DT | View document |
| 13 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 3 BIRDHURST ROAD LONDON SW18 1AR | View document |
| 8 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 3 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |