MARKEL CONSULTANCY SERVICES LIMITED filing history - Find and update company information

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MARKEL CONSULTANCY SERVICES LIMITED

Company number 08246256

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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)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AP01	Appointment of Mr Henrik Waersted Bjornstad as a director on 1 January 2024	View PDF Appointment of Mr Henrik Waersted Bjornstad as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Stuart Cunningham Brodie as a director on 31 December 2023	View PDF Termination of appointment of Stuart Cunningham Brodie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	TM01	Termination of appointment of Nicholas Peter Brown as a director on 15 June 2023	View PDF Termination of appointment of Nicholas Peter Brown as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Dec 2020	AP01	Appointment of Mr Stuart Cunningham Brodie as a director on 1 December 2020	View PDF Appointment of Mr Stuart Cunningham Brodie as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Melanie Zoe Hicks as a director on 31 October 2020	View PDF Termination of appointment of Melanie Zoe Hicks as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Nicholas Peter Brown as a director on 1 January 2020	View PDF Appointment of Mr Nicholas Peter Brown as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Simon Wilson as a director on 31 December 2019	View PDF Termination of appointment of Simon Wilson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Ms Melanie Zoe Hicks as a director on 4 November 2019	View PDF Appointment of Ms Melanie Zoe Hicks as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
02 Jul 2019	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019	View PDF Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019	View PDF Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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