MARTIN EAMES CONSULTANCY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 167 Black Haynes Road Birmingham B29 4RE England to 56 Old School Place Woking GU22 9LY on 2025-05-19

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03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 61 ALEXANDRA GARDENS KNAP HILL WOKING GU21 2DQ

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/03/1221 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/0931 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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