MARTIN CONSULTING LIMITED

Company Documents

DateDescription
05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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30/12/1730 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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28/12/1328 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY MARTIN / 24/12/2012

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/12/1224 December 2012 Annual return made up to 24 December 2012 with full list of shareholders

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24/12/1224 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN TRACY MARTIN / 24/12/2012

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEWART NEILL MARTIN / 24/12/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/01/1115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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15/01/1115 January 2011 REGISTERED OFFICE CHANGED ON 15/01/2011 FROM 47 CHAPMAN WAY EYNESBURY ST NEOTS CAMBRIDGESHIRE PE19 2HD

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART NEILL MARTIN / 24/01/2010

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24/01/1024 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY MARTIN / 24/01/2010

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25/01/0925 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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13/06/0613 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/066 June 2006 COMPANY NAME CHANGED MARTIN CONSULTING (UK) LTD CERTIFICATE ISSUED ON 06/06/06

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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04/04/064 April 2006 RE ACCOUNTANT APPT 24/03/06

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 47 CHAPMAN WAY, EYNESBURY MANOR ST. NEOTS CAMBRIDGESHIRE PE19 2HD

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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