MARTIN EDWARDS CONSULTING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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29/04/2529 April 2025 Previous accounting period shortened from 2024-07-29 to 2024-07-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-07-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with updates

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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15/09/2315 September 2023 Change of details for Mr Eduardo Rastelli as a person with significant control on 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-07-12 with updates

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14/09/2314 September 2023 Director's details changed for Mr Eduardo Armando Rastelli on 2023-06-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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21/06/1821 June 2018 CESSATION OF EDUARDO RASTELLI AS A PSC

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR EDUARDO RASTELLI / 01/04/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARDO RASTELLI

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 2 STAMFORD SQUARE LONDON SW15 2BF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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