MARYLEBONE EXECUTIVE SEARCH LIMITED
Company number 08279188
- Company Overview for MARYLEBONE EXECUTIVE SEARCH LIMITED (08279188)
- Filing history for MARYLEBONE EXECUTIVE SEARCH LIMITED (08279188)
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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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 05 Nov 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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| 04 Dec 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Sep 2023 | PSC01 | Notification of Richard Evans as a person with significant control on 1 June 2022 | |
| 05 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2023 | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 23 Jun 2022 | TM01 | Termination of appointment of Anthony Robert Rayne as a director on 31 May 2022 | |
| 23 Jun 2022 | TM02 | Termination of appointment of Anthony Robert Rayne as a secretary on 31 May 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 01 Dec 2021 | AD01 | Registered office address changed from Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ England to 20 Kings Street C/O Carter Lemon Cameron Llp, 3rd Floor 20 King Street London EC4N 7AE on 1 December 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 27 Oct 2020 | CERTNM |
Company name changed carru consulting LIMITED\certificate issued on 27/10/20
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| 22 Oct 2020 | AD01 | Registered office address changed from C/O Geo. Little, Sebire & Co. Oliver House Windmill Hill Enfield Middlesex EN2 7AB to Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ on 22 October 2020 | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates |