MARTIN SHEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 13/03/2413 March 2024 | Notification of Jason Ka Wing Shek as a person with significant control on 2023-03-28 |
| 13/03/2413 March 2024 | Cessation of Gary Shek Limited as a person with significant control on 2023-03-28 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 24/09/2224 September 2022 | Termination of appointment of Ka Wai Shek as a director on 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/04/2113 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 09/02/209 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AS UNITED KINGDOM |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA WAI SHEK / 29/08/2018 |
| 29/08/1829 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 29/08/2018 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / GARY SHEK LIMITED / 29/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 02/04/182 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3576120001 |
| 21/12/1721 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / GARY SHEK LIMITED / 02/11/2017 |
| 27/11/1727 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA WAI SHEK / 27/11/2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN EH3 6AT |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA WAI SHEK / 02/11/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA WAI SHEK / 24/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/04/1311 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI WA SHEK / 27/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KAI WA SHEK / 27/05/2010 |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 30/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI WA SHEK / 30/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAI WA SHEK / 30/03/2010 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED KAI WON SHEK |
| 28/05/0928 May 2009 | SECRETARY APPOINTED WHITELAW WELLS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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