MARTIN BROWN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Director's details changed for Martin Brown on 2023-11-10 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 10/11/2310 November 2023 | Notification of Linda Brown as a person with significant control on 2023-01-04 |
| 10/11/2310 November 2023 | Secretary's details changed for Linda Brown on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from 1 the Sidings, Station Road Woolhampton Reading Berkshire RG7 5SL to 59 Battalion Way Thatcham RG19 4RN on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Linda Brown on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Mr Martin Brown as a person with significant control on 2023-01-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 18/10/2010 |
| 09/12/109 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROWN / 18/10/2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM APPLEDENE, ROTTEN ROW BRADFIELD READING BERKSHIRE RG7 6LL |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BROWN / 18/10/2010 |
| 06/12/096 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROWN / 31/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 31/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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