MARTIN SEC.COM LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Cessation of Michaela Joy Johnson as a person with significant control on 2025-02-10

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18/07/2518 July 2025 Confirmation statement made on 2025-06-27 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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10/02/2510 February 2025 Cessation of Michaela Joy Johnson as a person with significant control on 2025-01-29

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10/02/2510 February 2025 Notification of Michaela Joy Johnson as a person with significant control on 2016-06-28

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10/02/2510 February 2025 Termination of appointment of Michaela Joy Johnson as a director on 2025-02-10

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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20/09/1720 September 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JOY JOHNSON

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSON

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

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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