MARTYN SAKOL LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-11 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Change of details for Mr Martyn Samuel Sakol as a person with significant control on 2023-03-29

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with updates

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17/05/2317 May 2023 Notification of Fiona Jane Sakol as a person with significant control on 2023-03-29

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06/04/236 April 2023 Change of details for Mr Martyn Samuel Sakol as a person with significant control on 2023-03-29

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06/04/236 April 2023 Cessation of Fiona Jane Sakol as a person with significant control on 2023-03-29

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

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22/11/2222 November 2022 Micro company 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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10/02/2210 February 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-11-01

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

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MRS FIONA JANE SAKOL / 01/04/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN SAMUEL SAKOL / 01/05/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SAMUEL SAKOL / 01/05/2018

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03/04/183 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SAKOL / 11/05/2017

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

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SAMUEL SAKOL / 11/05/2012

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SAKOL / 11/05/2012

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03/06/113 June 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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