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MARINE DRIVE CONSULTING LTD

Company number 07635602

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
18 Apr 2023 PSC04 Change of details for Mr Deepak Kumar Malhotra as a person with significant control on 17 May 2022
18 Apr 2023 PSC01 Notification of Manju Malhotra as a person with significant control on 17 May 2022
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 SH08 Change of share class name or designation
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
25 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 May 2019 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 4 Hampstead West 224 Iverson Road London NW6 2HL on 21 May 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
06 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
18 Oct 2016 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Kemp House 152 City Road London EC1V 2NX on 18 October 2016
26 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2