MARKRAM CONSULTING LTD

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Company Documents

DateDescription
06/05/246 May 2024 Final Gazette dissolved following liquidation

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06/05/246 May 2024 Final Gazette dissolved following liquidation

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06/02/246 February 2024 Return of final meeting in a members' voluntary winding up

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02/02/242 February 2024 Liquidators' statement of receipts and payments to 2024-01-11

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Appointment of a voluntary liquidator

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19/01/2319 January 2023 Declaration of solvency

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18/01/2318 January 2023 Registered office address changed from 1 Cedar Close Kingston upon Thames London SW15 3SD England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-01-18

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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

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11/12/2111 December 2021 Change of details for Mr Jacques Markram as a person with significant control on 2021-12-11

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11/12/2111 December 2021 Registered office address changed from 7 Thurleston Avenue Morden SM4 4BN England to 1 Cedar Close Kingston upon Thames London SW15 3SD on 2021-12-11

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11/12/2111 December 2021 Director's details changed for Mr Jacques Markram on 2021-12-11

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 27 BOSCOMBE ROAD LONDON SW19 3AX ENGLAND

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MARKRAM / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / JACQUES MARKRAM / 07/10/2020

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

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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10/12/1810 December 2018 10/12/18 STATEMENT OF CAPITAL GBP 101

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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