MARDEN EXECUTIVE SEARCH LIMITED

Company number 11725736

Date	Type	Description	View / Download
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(4 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages) Download iXBRL
16 May 2023	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 16 May 2023	(2 pages)
16 May 2023	CH01	Director's details changed for Mr Bruce David Gamble on 16 May 2023	(2 pages)
16 May 2023	CH01	Director's details changed for Mr Bruce David Gamble on 11 April 2023	(2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
22 Nov 2022	AD03	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	(1 page)
21 Nov 2022	AD02	Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	(1 page)
18 Nov 2022	PSC05	Change of details for Pentasia Group Holding Limited as a person with significant control on 17 November 2022	(2 pages)
18 Nov 2022	AD01	Registered office address changed from Pentasia Ltd, Betchworth House 3rd Floor, North Suite, 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 18 November 2022	(1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
08 Sep 2022	AP03	Appointment of Mr John Joseph Doyle as a secretary on 8 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Five Forty Ltd as a secretary on 8 September 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages) Download iXBRL
09 Nov 2020	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Christopher Vella as a director on 1 June 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Bruce David Gamble on 15 January 2019	(2 pages)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 1	(41 pages)