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MARLOES CONSULTING LIMITED

Company number 09478597

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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)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Mar 2023 PSC04 Change of details for Mr Adrian Malcolm William Godfrey as a person with significant control on 1 July 2022
16 Mar 2023 PSC01 Notification of Helen Godfrey as a person with significant control on 1 July 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 AD01 Registered office address changed from 26 Marine Road Broad Haven Haverfordwest SA62 3JS Wales to Ty Garland Broadway Broad Haven Haverfordwest Pembrokeshire SA62 3HX on 15 June 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
12 Mar 2020 AD01 Registered office address changed from Marloes North Rise Cardiff Cardiff CF14 0RN United Kingdom to 26 Marine Road Broad Haven Haverfordwest SA62 3JS on 12 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
18 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted