MARKS INSURANCE CONSULTANTS LIMITED

Company number 06792291

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	(3 pages)
22 Sep 2023	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
07 Jun 2023	AD01	Registered office address changed from 58 Thornhill Road Sutton Coldfield B74 3EN England to 7 Victoria Road Tamworth B79 7HS on 7 June 2023	(1 page)
05 Oct 2022	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
18 May 2022	CH01	Director's details changed for Ms Emma Louise Susans on 18 May 2022	(2 pages)
18 May 2022	CH03	Secretary's details changed for Mrs Victoria Anne Marks on 18 May 2022	(1 page)
09 May 2022	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England to 58 Thornhill Road Sutton Coldfield B74 3EN on 9 May 2022	(1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(6 pages)
04 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages)
13 Apr 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
15 May 2020	AD01	Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR to 6 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 15 May 2020	(1 page)
15 May 2020	PSC04	Change of details for Mrs Victoria Anne Marks as a person with significant control on 1 July 2016	(2 pages)
15 May 2020	PSC04	Change of details for Mr Frank Marks as a person with significant control on 1 July 2016	(2 pages)
14 Apr 2020	AP01	Appointment of Ms Emma Louise Susans as a director on 14 April 2020	(2 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
09 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
25 Oct 2019	AP03	Appointment of Mrs Victoria Anne Marks as a secretary on 13 September 2019	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Victoria Anne Marks as a director on 13 September 2019	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Mar 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
27 Mar 2019	SH08	Change of share class name or designation	(2 pages)