TIM MARTIN CONSULTING LIMITED

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Company Documents

DateDescription
08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/11/1620 November 2016 REGISTERED OFFICE CHANGED ON 20/11/2016 FROM 6 SWAN COURT 4-6 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1AG ENGLAND

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20/11/1620 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 19/11/2016

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20/11/1620 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 19/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/12/1528 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 27/12/2015

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28/12/1528 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 27/12/2015

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28/12/1528 December 2015 REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 907 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4BB

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04/07/154 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O TIM MARTIN 8A CLAREMONT STREET NEWCASTLE UPON TYNE NE2 4AH ENGLAND

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 03/06/2015

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03/06/153 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 03/06/2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 9 393 LIVERPOOL ROAD LONDON N1 1NP

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22/11/1422 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 08/11/2014

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22/11/1422 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 08/11/2014

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08/06/148 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/06/1217 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 24/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES MARTIN / 24/09/2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 29 BREWERS BUILDINGS RAWSTORNE STREET LONDON EC1V 7NB

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14/07/1114 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIM MARTIN / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARTIN / 01/06/2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 29 BREWERS BUILDING RAWSTORNE STREET LONDON EC1V 7NB

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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