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MARK NICHOLSON CONSULTING LIMITED

Company number 11577231

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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)
30 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	PSC07	Cessation of Lauren Holly Davidson as a person with significant control on 27 July 2021	View PDF Cessation of Lauren Holly Davidson as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC01	Notification of Mark Nicholson as a person with significant control on 27 July 2021	View PDF Notification of Mark Nicholson as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM01	Termination of appointment of Lauren Holly Davidson as a director on 27 July 2021	View PDF Termination of appointment of Lauren Holly Davidson as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2021	AD01	Registered office address changed from 3 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ England to 2 High Street Tunbridge Wells TN1 1UX on 21 July 2021	View PDF Registered office address changed from 3 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ England to 2 High Street Tunbridge Wells TN1 1UX on 21 July 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AD01	Registered office address changed from 17 Kibbles Lane Tunbridge Wells Kent TN4 0LA United Kingdom to 3 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ on 30 June 2020	View PDF Registered office address changed from 17 Kibbles Lane Tunbridge Wells Kent TN4 0LA United Kingdom to 3 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AP01	Appointment of Mr Mark Robert Nicholson as a director on 14 February 2019	View PDF Appointment of Mr Mark Robert Nicholson as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MARK NICHOLSON CONSULTING LIMITED

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