About

Registered Number: 03326364
Date of Incorporation: 03/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: South House 3a Suite 4 Bond Estate, Bond Avenue, Milton Keynes, MK1 1SW

 

Based in Milton Keynes, Marston Consulting Ltd was founded on 03 March 1997, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Yvette 01 January 2000 - 1
ASHBY, Richard 17 March 1997 24 February 2004 1
Secretary Name Appointed Resigned Total Appointments
ASHBY, Yvette 17 March 1997 30 September 2002 1
ROLLS, Gillian Irene 30 September 2002 08 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 December 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 07 November 2018
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
AA - Annual Accounts 13 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 29 November 2016
MR04 - N/A 08 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 07 December 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 13 January 2015
AD01 - Change of registered office address 07 January 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 02 January 2014
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 December 2012
AD01 - Change of registered office address 19 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
TM02 - Termination of appointment of secretary 08 October 2010
AD01 - Change of registered office address 16 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 24 November 2008
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 06 March 2007
395 - Particulars of a mortgage or charge 23 November 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 09 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 04 November 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 17 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 10 March 1998
287 - Change in situation or address of Registered Office 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
CERTNM - Change of name certificate 21 March 1997
NEWINC - New incorporation documents 03 March 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.