About

Registered Number: 07644555
Date of Incorporation: 24/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Mark Leach Consulting Ltd was founded on 24 May 2011. Guest, Loretta Louise, Brooks, Stephen, Guest, Loretta Louise, Foster, Nigel Anthony are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Stephen 19 July 2017 - 1
GUEST, Loretta Louise 24 May 2011 - 1
FOSTER, Nigel Anthony 06 December 2012 28 June 2017 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Loretta Louise 24 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 21 June 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2017
SH08 - Notice of name or other designation of class of shares 03 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 30 March 2017
RESOLUTIONS - N/A 28 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 18 December 2012
AA01 - Change of accounting reference date 01 June 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AD01 - Change of registered office address 06 December 2011
NEWINC - New incorporation documents 24 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.