MARK CARDY CONSULTANCY LTD: Filings
Overview
| Company Name | MARK CARDY CONSULTANCY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09941134 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARK CARDY CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mark Jonathan Cardy as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Stephen O’Sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Dymott as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Mr Craig Fitzsimons as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Stephen O’Sullivan as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Jul 17, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Jonathan Cardy as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Samantha Roberts as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on Jul 17, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Mark Jonathan Cardy as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Samantha Roberts as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0