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MERSTON PETERS CONSULTANTS LIMITED

Company number 03867726

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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)
07 Nov 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
28 Dec 2022 AD02 Register inspection address has been changed from Suite 7 Bromwich Road Worcester WR2 4BN England to Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
28 Oct 2022 AD02 Register inspection address has been changed from 94 Barons Road Bury St. Edmunds Suffolk IP33 2LY England to Suite 7 Bromwich Road Worcester WR2 4BN
28 Oct 2022 PSC07 Cessation of Martin Steven Thorley as a person with significant control on 1 January 2022
10 Aug 2022 TM01 Termination of appointment of Martin Steven Thorley as a director on 1 August 2022
10 Aug 2022 PSC02 Notification of De Lacy Executive Limited as a person with significant control on 1 September 2021
01 Jun 2022 AP01 Appointment of Graham Dyer as a director on 31 March 2022
01 Jun 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 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 16 October 2021 with no updates
01 Jun 2022 RT01 Administrative restoration application
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
17 Nov 2020 PSC04 Change of details for Mr Martin Steven Thorley as a person with significant control on 4 March 2020
30 Sep 2020 PSC04 Change of details for Mr Martin Steven Thorley as a person with significant control on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Martin Steven Thorley on 30 September 2020
30 Sep 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 Suffolk IP33 2LY
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 TM01 Termination of appointment of Shaun Collingwood as a director on 18 May 2020
18 May 2020 PSC07 Cessation of Shaun Collingwood as a person with significant control on 18 May 2020
18 May 2020 TM02 Termination of appointment of Shaun Collingwood as a secretary on 18 May 2020