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MARLBOROUGH CONSULTING SERVICES LIMITED

Company number 12355378

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2024	TM01	Termination of appointment of Cheryl Neal as a director on 8 August 2024	View PDF Termination of appointment of Cheryl Neal as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AP01	Appointment of Mr Kevin Neal as a director on 3 June 2024	View PDF Appointment of Mr Kevin Neal as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	PSC07	Cessation of Albert Steven Turner as a person with significant control on 5 April 2023	View PDF Cessation of Albert Steven Turner as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC01	Notification of Cheryl Neal as a person with significant control on 5 April 2023	View PDF Notification of Cheryl Neal as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Lauren Neal as a person with significant control on 1 October 2020	View PDF Cessation of Lauren Neal as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC01	Notification of Kevin Neal as a person with significant control on 27 February 2023	View PDF Notification of Kevin Neal as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 7 June 2023	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 7 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Albert Steven Turner as a director on 5 April 2023	View PDF Termination of appointment of Albert Steven Turner as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AP01	Appointment of Cheryl Neal as a director on 14 February 2023	View PDF Appointment of Cheryl Neal as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	TM01	Termination of appointment of Lauren Neal as a director on 1 October 2020	View PDF Termination of appointment of Lauren Neal as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MARLBOROUGH CONSULTING SERVICES LIMITED

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