MARDEN EXECUTIVE SEARCH LIMITED
| Status | ACTIVE |
| Company No. | 11725736 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2018 |
| Age | 5 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MARDEN EXECUTIVE SEARCH LIMITED is an active private limited company with number 11725736. It was incorporated 5 years, 5 months, 8 days ago, on 13 December 2018. The company address is Betchworth House Betchworth House, Redhill, RH1 1DL, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Robert Douglas Edwin Dowling
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Bruce David Gamble
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-11
Officer name: Mr Bruce David Gamble
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Douglas Edwin Dowling
Change date: 2023-01-04
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Move registers to sail company with new address
Date: 22 Nov 2022
Category: Address
Type: AD03
New address: 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
Documents
Change sail address company with new address
Date: 21 Nov 2022
Category: Address
Type: AD02
New address: 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pentasia Group Holding Limited
Change date: 2022-11-17
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-18
New address: Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
Old address: Pentasia Ltd, Betchworth House 3rd Floor, North Suite, 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
Documents
Accounts with accounts type dormant
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Joseph Doyle
Appointment date: 2022-09-08
Documents
Termination secretary company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-08
Officer name: Five Forty Ltd
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type dormant
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Douglas Edwin Dowling
Change date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Vella
Termination date: 2019-06-01
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr Bruce David Gamble
Documents
Some Companies
171 QUEENS ROAD WIMBLEDON LIMITED
24 SMOKE LANE,REIGATE,RH2 7HJ
| Number: | 03475173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 HUTTON ROAD,BRENTWOOD,CM15 8LB
| Number: | 07860726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HORIZON HOUSE,GRIMSBY,DN31 2TG
| Number: | 08341275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 RICHMOND AVENUE,BRISTOL,BS6 5ET
| Number: | 09627990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WINCHESTER ROAD,COLCHESTER,CO2 7LH
| Number: | 11572730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOMERSET YOUTH VOLUNTEERING NETWORK
9 SILVER STREET,SOMERSET,BA6 8BS
| Number: | 03807870 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |