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MARTOCK DESIGN LIMITED

Company number 01328709

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages)
28 May 2024	CH01	Director's details changed for Dr Adrian Knowles on 28 May 2024	View PDF Director's details changed for Dr Adrian Knowles on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Elliot Scientific Limited as a person with significant control on 28 May 2024	View PDF Change of details for Elliot Scientific Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AD01	Registered office address changed from 3 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to 11 Sandridge Park Porters Wood St. Albans Herts. AL3 6PH on 30 August 2023	View PDF Registered office address changed from 3 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to 11 Sandridge Park Porters Wood St. Albans Herts. AL3 6PH on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Sheila Elliot as a director on 31 October 2018	View PDF Termination of appointment of Sheila Elliot as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM02	Termination of appointment of Sheila Elliot as a secretary on 31 October 2018	View PDF Termination of appointment of Sheila Elliot as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Dr Adrian Knowles as a director on 31 October 2018	View PDF Appointment of Dr Adrian Knowles as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Michael Scott Elliot as a director on 31 October 2018	View PDF Termination of appointment of Michael Scott Elliot as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)

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MARTOCK DESIGN LIMITED

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