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MARK JOHNSON CONSULTANTS LIMITED

Company number 03371669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
22 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
22 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
22 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
22 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
03 Dec 2014 CH03 Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014
25 Nov 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 AP03 Appointment of Miss Holly Marie Phipps as a secretary
04 Jun 2014 TM02 Termination of appointment of Roderick Stead as a secretary
12 Dec 2013 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PR England on 12 December 2013
09 Dec 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AP01 Appointment of Mr Kevin Alfred Perrett as a director
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Jason Brameld as a director
12 Oct 2011 TM01 Termination of appointment of Helen Johnson as a director
12 Oct 2011 TM01 Termination of appointment of Mark Johnson as a director