MARTAL CONSULTANTS LIMITED

Company number 02867141

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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)
09 Sep 2021 PSC04 Change of details for Mr Yoginder Malhotra as a person with significant control on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Yoginder Malhotra on 9 September 2021
09 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
09 Sep 2021 CH01 Director's details changed for Mr Yoginder Malhotra on 23 August 2021
09 Sep 2021 PSC04 Change of details for Mr Yoginder Malhotra as a person with significant control on 23 August 2021
09 Sep 2021 CH03 Secretary's details changed for Sarita Malhotra on 23 August 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
07 Dec 2018 AD01 Registered office address changed from 98 Green Lane Northwood Middlesex HA6 1AJ to 28 the Drive Northwood HA6 1HP on 7 December 2018
16 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
05 Aug 2016 MR01 Registration of charge 028671410013, created on 15 July 2016
05 Aug 2016 MR01 Registration of charge 028671410014, created on 15 July 2016
05 Aug 2016 MR01 Registration of charge 028671410012, created on 15 July 2016
19 Jul 2016 MR04 Satisfaction of charge 4 in full
19 Jul 2016 MR04 Satisfaction of charge 9 in full
23 Dec 2015 MR01 Registration of charge 028671410011, created on 18 December 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014