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MARDEN CONSULTING LIMITED

Company number 13168917

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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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	CH01	Director's details changed for Ms Sarah Victoria Jamison on 24 January 2025	View PDF Director's details changed for Ms Sarah Victoria Jamison on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC04	Change of details for Ms Sarah Victoria Jamison as a person with significant control on 24 January 2025	View PDF Change of details for Ms Sarah Victoria Jamison as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AD01	Registered office address changed from Marden Hill House Marden Hill Hertford SG14 2NE England to 7 Marden Hill House Marden Hill Hertford SG14 2NE on 24 January 2025	View PDF Registered office address changed from Marden Hill House Marden Hill Hertford SG14 2NE England to 7 Marden Hill House Marden Hill Hertford SG14 2NE on 24 January 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 204	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 204 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC07	Cessation of Edward Patrick Winfield as a person with significant control on 18 January 2023	View PDF Cessation of Edward Patrick Winfield as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 202 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 202 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC01	Notification of Edward Patrick Winfield as a person with significant control on 6 January 2022	View PDF Notification of Edward Patrick Winfield as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 100 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 100 GBP 2 - link opens in a new window - 10 pages (10 pages)

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