SIMON MARTNER LTD

Company number 08305199 ·

Active

49 filings

Date Filing
8 Jun 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
1 Dec 2025 Director's details changed for Mr Simon Harald Johansson Martner on 2025-11-22 · 2 pages View document
1 Dec 2025 Change of details for Mr Simon Harald Johansson Martner as a person with significant control on 2025-11-22 · 2 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 Jun 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
11 Apr 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Aug 2021 Micro company accounts made up to 2020-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 201A BROCKLEY RISE LONDON SE23 1NL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Feb 2016 COMPANY NAME CHANGED MARTNER AND MOWAT LTD CERTIFICATE ISSUED ON 15/02/16 View document
31 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ALYSON MOWAT View document
31 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 Jan 2013 23/11/12 STATEMENT OF CAPITAL GBP 1 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM FOREST LODGE FOREST ROAD PYRFORD SURREY GU22 8NA UNITED KINGDOM View document
4 Dec 2012 SECRETARY APPOINTED ALYSON MOWAT View document
4 Dec 2012 DIRECTOR APPOINTED MR SIMON HARALD JOHANSSON MARTNER View document
27 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document
23 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document