MARTIN SIMONS PROJECTS LIMITED
Company number 05461465 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 25 May 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 24 May 2023 | Cessation of Judith Margaret Simons as a person with significant control on 2022-11-16 · 1 page | View document |
| 24 May 2023 | Change of details for Anthony John Martin as a person with significant control on 2022-11-16 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-05-24 with updates · 4 pages | View document |
| 16 Jul 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Judith Margaret Simons as a person with significant control on 2021-05-14 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Anthony John Martin as a person with significant control on 2021-05-14 · 2 pages | View document |
| 13 Jul 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 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 27/05/2021 | View document |
| 27 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 27/05/2021 | View document |
| 27 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 14/05/2021 | View document |
| 20 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 20/05/2021 | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMONS | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 11 Jan 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 17 Dec 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SIMONS / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/10/2009 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/10/2009 | View document |
| 12 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |