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MARK ANDERSON CONSULTANCY GROUP LIMITED

Company number 09490179

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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)
27 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 AD01 Registered office address changed from Suite 2a - 3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ United Kingdom to 4a - 5a Union Quay North Shields NE30 1HJ on 3 October 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Mar 2019 PSC01 Notification of Charles Paul Leonard as a person with significant control on 12 December 2018
14 Feb 2019 AP01 Appointment of Mr Charles Paul Leonard as a director on 12 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 334
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 334
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 TM01 Termination of appointment of Christopher David Connor as a director on 20 November 2018
06 Apr 2018 AP01 Appointment of Mr Christopher David Connor as a director on 6 April 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 TM01 Termination of appointment of Nicola Burwood as a director on 31 October 2017
06 Jun 2017 AD01 Registered office address changed from Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom to Suite 2a - 3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ on 6 June 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 AD01 Registered office address changed from 10 Abbey Terrace Shiremoor Newcastle upon Tyne NE27 0QP United Kingdom to Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA on 24 October 2016
18 Apr 2016 AP01 Appointment of Executive Director Nicola Burwood as a director on 1 April 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016 TM01 Termination of appointment of Amy Mary Anderson as a director on 1 March 2016
09 Dec 2015 CH01 Director's details changed for Mr Mark Alan Anderson on 1 December 2015
09 Dec 2015 AP01 Appointment of Mrs Amy Mary Anderson as a director on 1 December 2015
17 Nov 2015 TM01 Termination of appointment of Lewis Dean Hemsley as a director on 1 November 2015
14 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted