MARTIN FM SOLUTIONS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistered office address changed from 75 Peartree Lane Doddinghurst Brentwood CM15 0RJ England to The Barns Sales Nine Ashes Road Paslow Common Farm Ingatestone Essex CM4 0JY on 2025-10-27

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27/10/2527 October 2025 NewSecretary's details changed for Mrs Sarah Katherine Martin on 2025-10-27

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27/10/2527 October 2025 NewDirector's details changed for Mr Daniel Jack Martin on 2025-10-27

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27/10/2527 October 2025 NewChange of details for Mr Daniel Jack Martin as a person with significant control on 2025-10-27

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27/10/2527 October 2025 NewChange of details for Mrs Sarah Katherine Martin as a person with significant control on 2025-10-27

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26/10/2526 October 2025 NewSecretary's details changed for Mrs Sarah Martin on 2025-10-26

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26/10/2526 October 2025 NewMembers register information at 2025-10-26 on withdrawal from the public register

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26/10/2526 October 2025 NewWithdrawal of the members' register information from the public register

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26/10/2526 October 2025 NewPersons' with significant control register information at 2025-10-26 on withdrawal from the public register

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26/10/2526 October 2025 NewWithdrawal of the persons' with significant control register information from the public register

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26/10/2526 October 2025 NewWithdrawal of the directors' residential address register information from the public register

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26/10/2526 October 2025 NewDirectors' register information at 2025-10-26 on withdrawal from the public register

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26/10/2526 October 2025 NewWithdrawal of the directors' register information from the public register

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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01/04/241 April 2024 Termination of appointment of Joanne Thompson as a director on 2024-03-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-21 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Amended total exemption full accounts made up to 2021-03-31

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17/02/2217 February 2022 Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN United Kingdom to 75 Peartree Lane Doddinghurst Brentwood CM15 0RJ on 2022-02-17

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01/02/221 February 2022 Appointment of Ms Joanne Thompson as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mrs Sarah Martin as a secretary on 2022-02-01

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01/02/221 February 2022 Director's details changed for Mr Daniel Jack Martin on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Sarah Katherine Martin as a director on 2022-02-01

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DANIEL JACK MARTIN

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE MARTIN / 18/10/2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JACK MARTIN / 18/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACK MARTIN / 18/10/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MRS SARAH KATHERINE MARTIN

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1722 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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