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MARK SWANE CONSULTANCY LIMITED

Company number 09020451

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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)
03 Apr 2024 CH01 Director's details changed for Mr Mark Swanepoel on 3 April 2024
03 Apr 2024 PSC04 Change of details for Mr Mark Swanepoel as a person with significant control on 3 April 2024
18 Mar 2024 AD01 Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 18 March 2024
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 200
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 100
31 May 2023 AA Micro company accounts made up to 31 May 2022
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Mar 2022 CH01 Director's details changed for Mr Mark Swanepoel on 30 March 2022
30 Mar 2022 PSC04 Change of details for Mr Mark Swanepoel as a person with significant control on 30 March 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Nov 2021 CH01 Director's details changed for Mr Mark Swanepoel on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Mark Swanepoel as a person with significant control on 17 November 2021
15 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
14 Sep 2020 AA Micro company accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 May 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
09 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates