MARSTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/04/2426 April 2024 | Statement of affairs |
| 26/04/2426 April 2024 | Registered office address changed from South House 3a Suite 4 Bond Estate Bond Avenue Milton Keynes MK1 1SW to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-04-26 |
| 26/04/2426 April 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/11/2230 November 2022 | Change of details for Mrs Yvette Ashby as a person with significant control on 2022-01-22 |
| 30/11/2230 November 2022 | Director's details changed for Mrs Yvette Ashby on 2022-01-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | FIRST GAZETTE |
| 10/06/2110 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE ASHBY / 01/11/2020 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS YVETTE ASHBY / 01/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE ASHBY / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS YVETTE ASHBY / 30/11/2017 |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1514 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM PO BOX MK1 1SW SOUTH HOUSE 3A SUITE 4 BOND ESTATE BOND AVENUE MILTON KEYNES MK19 6NH UNITED KINGDOM |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O BOYD COUGHLAN ACCOUNTANTS LTD INVESTMENT HOUSE 22-26 CELTIC COURT BALLMOOR BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1RQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O BOYD COUGHLAN ACCOUNTANTS INVESTMENT HOUSE BALLMOOR BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ UNITED KINGDOM |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ASHBY / 22/11/2010 |
| 20/12/1020 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROLLS |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AP |
| 03/12/093 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ASHBY / 28/01/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED ASHSTOCK 1505 LIMITED CERTIFICATE ISSUED ON 24/03/97 |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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