MARTIN AND COMPANY AUDIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registration of charge 106305400002, created on 2025-05-13 |
| 07/03/257 March 2025 | Change of details for Mr Stephen Neal as a person with significant control on 2024-04-12 |
| 07/03/257 March 2025 | Change of share class name or designation |
| 07/03/257 March 2025 | Particulars of variation of rights attached to shares |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Change of details for Mr Stephen Neal as a person with significant control on 2024-04-12 |
| 24/08/2424 August 2024 | Resolutions |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Notification of Martin and Company Accountants Limited as a person with significant control on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of David John Cyril Barr as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of James Angus Chetwode Burnett as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of Makeda Elise Watkinson as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of Harriet Blockley as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Appointment of Mr Stephen Neal as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Appointment of Mr Donal Peter O'connell as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Cessation of David John Cyril Barr as a person with significant control on 2024-04-12 |
| 16/04/2416 April 2024 | Cessation of James Angus Chetwode Burnett as a person with significant control on 2024-04-12 |
| 16/04/2416 April 2024 | Notification of Stephen Neal as a person with significant control on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Director's details changed for Mrs Harriet Sergeant on 2023-06-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Lindsey Ann Penfound as a secretary on 2021-12-16 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CYRIL BARR / 08/11/2019 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS CHETWODE BURNETT / 02/12/2019 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANGUS CHETWODE BURNETT / 02/12/2019 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CYRIL BARR / 08/11/2019 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MRS MAKEDA ELISE WATKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 03/11/173 November 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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