MARK PENMAN CONSULTING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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16/04/2516 April 2025 Confirmation statement made on 2025-03-04 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Registered office address changed from Hw Edinburgh Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Mark Penman on 2024-08-23

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24/07/2424 July 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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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Change of share class name or designation

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26/03/2426 March 2024 Particulars of variation of rights attached to shares

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26/03/2426 March 2024 Resolutions

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19/03/2419 March 2024 Confirmation statement made on 2024-03-04 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up 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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13/03/2313 March 2023 Confirmation statement made on 2023-03-04 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Change of details for Mrs Rachael Claire Penman as a person with significant control on 2022-05-03

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04/05/224 May 2022 Confirmation statement made on 2022-03-04 with no updates

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04/05/224 May 2022 Change of details for Mr Mark Penman as a person with significant control on 2022-05-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 DIRECTOR APPOINTED MRS RACHAEL CLAIRE PENMAN

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 1

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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