MARTLET CONSULTING LIMITED
Company number 05351393 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 6 Feb 2025 | Cessation of Katie Renwick as a person with significant control on 2024-05-31 · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Sep 2023 | Termination of appointment of Katie Renwick as a director on 2023-09-15 · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 21 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP ENGLAND | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 19/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 19/02/2015 | View document |
| 2 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 19/02/2015 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 56-58 HIGH STREET TOSELAND ST. NEOTS CAMBRIDGESHIRE PE19 6RX | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | View document |
| 20 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 Apr 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BEECH BARN MANOR FARM ROAD WARESLEY CAMBRIDGESHIRE SG19 3BX | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 01/06/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/10/2009 | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 01/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |