MARTCOM COMPUTER SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 06/01/2016 |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 06/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 21/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 21/08/2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 12/11/2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | CORPORATE DIRECTOR APPOINTED P3 CORPORATE LIMITED |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 23/11/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT D SPITFIRE WAY SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TG |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEEBY / 20/07/2009 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: G OFFICE CHANGED 24/10/07 UNIT 1 EVERGREEN INDUSTRIAL ESTATE BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5UH |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: G OFFICE CHANGED 30/04/04 SUITE IGA THE SHAFTESBURY CENTRE PERCY STREET SN2 2AZ |
| 12/01/0412 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 UNIT 10-11 ISIS TRADING ESTATE STRATTON ROAD SWINDON WILTS SN2 2TP |
| 12/12/9712 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: G OFFICE CHANGED 15/01/97 372 OLD STREET LONDON EC1V 9LT |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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