Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Flat 1 12 Park Lane Bath BA1 2XQ England to 24 Bridgetower Drive Bathwick Bath BA2 6DA on 15 August 2024
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26 Apr 2024 |
CERTNM |
Company name changed marcus pont engineering consultancy LTD.\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 11 Hollycombe Close Liphook Hampshire GU30 7HR England to Flat 1 12 Park Lane Bath BA1 2XQ on 18 June 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Marcus Stephen Vaughan Pont as a person with significant control on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Marcus Pont on 27 May 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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10 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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14 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2016
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26 Sep 2016 |
CS01 |
19/08/16 Statement of Capital gbp 10.00
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, trading status of shares, Shareholder information and Information about people with significant control) was registered on 30/01/2017
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15 Jun 2016 |
SH08 |
Change of share class name or designation
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