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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)
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 9,231
04 Mar 2020 SH03 Purchase of own shares.
21 Oct 2019 AD03 Register(s) moved to registered inspection location Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
18 Oct 2019 AD03 Register(s) moved to registered inspection location Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS
18 Oct 2019 AD02 Register inspection address has been changed to Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
19 Oct 2018 CH01 Director's details changed for Martin Steven Thorley on 1 May 2017
19 Oct 2018 PSC04 Change of details for Mr Martin Steven Thorley as a person with significant control on 1 May 2017
18 Oct 2018 AD01 Registered office address changed from Beacon Lodge Ixworth Road Stowlangtoft Bury St Edmunds Suffolk IP31 3JS United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 18 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
24 Oct 2016 CH03 Secretary's details changed for Shaun Collingwood on 5 February 2016
24 Oct 2016 CH01 Director's details changed for Shaun Collingwood on 5 February 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AD01 Registered office address changed from Little Court the Green Beyton Bury St Edmunds Suffolk IP30 9AD to Beacon Lodge Ixworth Road Stowlangtoft Bury St Edmunds Suffolk IP31 3JS on 14 April 2016
07 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 18,461
07 Dec 2015 SH03 Purchase of own shares.
13 Nov 2015 AR01 Annual return made up to 16 October 2015
Statement of capital on 2015-11-13
  • GBP 19,615
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 16 October 2014
Statement of capital on 2014-11-07
  • GBP 19,615