MARTIN M MULTISERVICE LTD

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Company Documents

DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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14/10/2314 October 2023 Termination of appointment of Marcin Kazimierz Myslinski as a director on 2023-10-02

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14/10/2314 October 2023 Appointment of Mr Stefan Henryk Ziolkowski as a director on 2023-10-02

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14/10/2314 October 2023 Notification of Stefan Henryk Ziolkowski as a person with significant control on 2023-10-02

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14/10/2314 October 2023 Cessation of Marcin Kazimierz Myslinski as a person with significant control on 2023-10-02

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-11-30

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25/01/2325 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/01/2016 January 2020 COMPANY NAME CHANGED MARTIN M TRANSPORT LTD CERTIFICATE ISSUED ON 16/01/20

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM OPEN OFFICE 30 LORD STREET WREXHAM LL11 1LA

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM UNIT CU2 WARRINGTON BUSINESS PARK, LONG LANE WARRINGTON WA2 8TX ENGLAND

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/08/1620 August 2016 REGISTERED OFFICE CHANGED ON 20/08/2016 FROM 36 EVELYN AVENUE ST. HELENS MERSEYSIDE WA9 1SL

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29/03/1629 March 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MYSLINSKI / 01/12/2015

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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