MARTIN EAMES CONSULTANCY LIMITED

Company number 07114646 ·

Active

44 filings

Date Filing
26 Mar 2026 Registered office address changed from 56 Old School Place Woking GU22 9LY England to 13 Portland Road Birmingham B16 9HN on 2026-03-26 · 1 page View document
12 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of Martin Eames as a director on 2026-02-12 · 1 page View document
12 Feb 2026 Appointment of Mr Martin Darren Darren Eames as a director on 2026-02-12 · 2 pages View document
19 May 2025 Registered office address changed from 167 Black Haynes Road Birmingham B29 4RE England to 56 Old School Place Woking GU22 9LY on 2025-05-19 · 1 page View document
3 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 61 ALEXANDRA GARDENS KNAP HILL WOKING GU21 2DQ View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
31 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document