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MARK JOHNSON CONSULTING LTD

Company number 08531994

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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)
21 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
15 Mar 2022 CERTNM Company name changed johnson brook LTD\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
27 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
09 Oct 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 65
09 Oct 2019 SH03 Purchase of own shares.
13 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 PSC07 Cessation of Clive Brook as a person with significant control on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Richard Thomas Mowat as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Clive Anthony Brook as a director on 28 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from 3 Priory Park Grove Monk Fryston Leeds LS25 5EU to Leigh House St. Pauls Street Leeds LS1 2JT on 17 October 2017
19 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016