MARTLET CONSULTING LIMITED

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DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 Application to strike the company off the register

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03/06/253 June 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/02/256 February 2025 Confirmation statement made on 2025-02-03 with updates

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06/02/256 February 2025 Cessation of Katie Renwick as a person with significant control on 2024-05-31

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-02-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/09/2320 September 2023 Termination of appointment of Katie Renwick as a director on 2023-09-15

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-03 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/03/1619 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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02/03/152 March 2015 SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP ENGLAND

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 19/02/2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 19/02/2015

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02/03/152 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 19/02/2015

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 56-58 HIGH STREET TOSELAND ST. NEOTS CAMBRIDGESHIRE PE19 6RX

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM

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20/02/1420 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/04/1126 April 2011 Annual return made up to 3 February 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BEECH BARN MANOR FARM ROAD WARESLEY CAMBRIDGESHIRE SG19 3BX

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 01/06/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM IVOR RENWICK / 01/10/2009

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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04/03/104 March 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE RENWICK / 01/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/03/081 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/077 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/04/067 April 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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