MARK WELLS CONSULTING LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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10/05/2510 May 2025 Application to strike the company off the register

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10/05/2510 May 2025 Micro company accounts made up to 2025-03-31

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

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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22/10/2322 October 2023 Confirmation statement made on 2023-10-06 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Appointment of Ms Julie Reynolds as a secretary on 2021-11-22

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23/11/2123 November 2021 Termination of appointment of Mark Gilbert Wells as a secretary on 2021-11-22

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23/11/2123 November 2021 Termination of appointment of Julie Reynolds as a director on 2021-11-22

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06/11/216 November 2021 Confirmation statement made on 2021-10-06 with no updates

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

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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24/12/1524 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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18/11/1518 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 26/01/13 STATEMENT OF CAPITAL GBP 100

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE REYNOLDS / 01/10/2009

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28/10/0928 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILBERT WELLS / 01/10/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/11/985 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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13/03/9813 March 1998 COMPANY NAME CHANGED R. MORRIS LIMITED CERTIFICATE ISSUED ON 16/03/98

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU

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24/02/9824 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 DIRECTOR RESIGNED

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24/02/9824 February 1998 SECRETARY RESIGNED

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06/10/976 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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