Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Dec 2022 |
PSC05 |
Change of details for Merston Peters Consultants Limited as a person with significant control on 1 January 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Martin Steven Thorley as a director on 1 August 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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18 Mar 2022 |
AD02 |
Register inspection address has been changed from 94 Barons Road Bury St. Edmunds IP33 2LY England to Suite Seven De Lacy Executive, Malvern Gate Bromwich Road Worcester WR2 4BN
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18 Mar 2022 |
TM02 |
Termination of appointment of Martin Steven Thorley as a secretary on 18 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Graham Dyer as a secretary on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Graham Dyer as a director on 8 July 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN on 18 March 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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25 May 2021 |
PSC05 |
Change of details for Merston Peters Consultants Limited as a person with significant control on 11 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Martin Steven Thorley on 11 May 2021
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25 May 2021 |
CH03 |
Secretary's details changed for Mr Martin Steven Thorley on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Martin Steven Thorley on 11 May 2021
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21 May 2021 |
CH03 |
Secretary's details changed for Mr Martin Thorley on 11 May 2021
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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29 Apr 2020 |
AD02 |
Register inspection address has been changed from Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS England to 94 Barons Road Bury St. Edmunds IP33 2LY
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Martin Steven Thorley on 29 April 2020
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