MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 18/12/2318 December 2023 | Auditor's resignation |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 28/04/2228 April 2022 | Resolutions |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 98714.20 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR GARY STEPHEN MANTON |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 04/08/174 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TURTON |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/06/158 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 08/06/158 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 17/01/1517 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DAWES / 20/11/2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MRS ELIZABETH JANE DAWES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MRS HAYLEY JANE DAWES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DAWES / 18/12/2013 |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PASQUALINO |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MR STEPHEN JAMES TURTON |
| 09/06/129 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TURTON / 16/02/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PASQUALINO / 16/02/2012 |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR ROBERT JOHN PASQUALINO |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN BOSTOCK |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR ROBERT JOHN PASQUALINO |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MARIE BOSTOCK / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED DAWN MARIE BOSTOCK |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | £ IC 103789/102214 22/10/07 £ SR [email protected]=1575 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | APPROVE BONUS PAYMENT 25/06/05 |
| 13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED EVER 1819 LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 15/05/0415 May 2004 | SHARES AGREEMENT OTC |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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