MARTIN SIMONS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 14/03/2414 March 2024 | Application to strike the company off the register |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/05/2324 May 2023 | Cessation of Judith Margaret Simons as a person with significant control on 2022-11-16 |
| 24/05/2324 May 2023 | Change of details for Anthony John Martin as a person with significant control on 2022-11-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 16/07/2116 July 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 |
| 14/07/2114 July 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 |
| 13/07/2113 July 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 |
| 13/07/2113 July 2021 | Change of details for Anthony John Martin as a person with significant control on 2021-05-14 |
| 13/07/2113 July 2021 | Registered office address changed from 120 Quarry Hill Road Tonbridge Kent TN9 2NU to Flat 27 Park Heights Constitution Hill Woking Surrey GU22 7RT on 2021-07-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 27/05/2021 |
| 27/05/2127 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 27/05/2021 |
| 27/05/2127 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 14/05/2021 |
| 20/05/2120 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 20/05/2021 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMONS |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SIMONS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/10/2009 |
| 12/01/1012 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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