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MARK ONE CONSULTANTS LIMITED

Company number 03551269

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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)
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 20
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 Apr 2014 CH01 Director's details changed for Simon David Wetherell on 14 October 2013
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from C/O Mark One Consultants Unit 1 Yeovil Small Business Centre Houndstone Business Park Yeovil Somerset BA22 8WA United Kingdom on 22 February 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 18 Crofton Park Yeovil Somerset BA21 4ED on 11 May 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Simon David Wetherell on 23 April 2010
24 May 2010 CH01 Director's details changed for Mark Edward Mclaughlin on 23 April 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 23/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 23/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / simon wetherell / 23/04/2008
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Sep 2007 123 £ nc 1000/101000 05/09/07
21 Sep 2007 88(2)R Ad 05/09/07--------- £ si 20@1=20 £ ic 100/120
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shs rec notice 05/09/07
  • RES04 ‐ Resolution of increasing authorised share capital