MARTIN & MARTIN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 31/05/1831 May 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 24/04/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARTIN / 24/04/2017 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARTIN / 24/04/2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/07/1424 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/07/132 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED GILLPORT LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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