MARTIN CONSULTING (WEST MIDLANDS) LIMITED

Company Documents

DateDescription
17/11/2417 November 2024 Micro company accounts made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/12/2226 December 2022 Micro company accounts made up to 2022-09-30

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29/10/2229 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/01/221 January 2022 Micro company accounts made up to 2021-09-30

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19/11/2119 November 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/10/1918 October 2019 30/09/19 UNAUDITED ABRIDGED

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/11/171 November 2017 30/09/17 UNAUDITED ABRIDGED

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/04/171 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/08/166 August 2016 DIRECTOR APPOINTED MR PETER STUART GREGORY

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06/08/166 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/01/1112 January 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/03/104 March 2010 30/09/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MARTIN / 02/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIA MARTIN / 02/11/2009

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15/10/0915 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY JULIA MARTIN / 24/08/2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7 ST MARY'S ROAD, HARBORNE BIRMINGHAM WEST MIDLANDS B17 0HB

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09/01/099 January 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/11/0517 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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