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MARLEY RISK CONSULTANTS LIMITED

Company number 08398403

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	PSC04	Change of details for Mr Kevin Alexander Drain as a person with significant control on 13 October 2023	View PDF Change of details for Mr Kevin Alexander Drain as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Kevin Alexander Drain as a person with significant control on 13 October 2023	View PDF Notification of Kevin Alexander Drain as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr David Robinson on 13 October 2023	View PDF Director's details changed for Mr David Robinson on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 12 Longbow Close Shrewsbury SY1 3GZ on 17 November 2022	View PDF Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 12 Longbow Close Shrewsbury SY1 3GZ on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH02	Sub-division of shares on 28 February 2021	View PDF Sub-division of shares on 28 February 2021 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Kevin Alexander Drain as a director on 1 March 2021	View PDF Appointment of Mr Kevin Alexander Drain as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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MARLEY RISK CONSULTANTS LIMITED

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