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MARTIN & MARTIN SERVICES LIMITED

Company number 01619335

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
10 Dec 2019 AD01 Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
13 Apr 2018 PSC01 Notification of Bruce Martin as a person with significant control on 6 April 2016
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2018 AP01 Appointment of Mr Simon Robert Bruce Martin as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Ms Georgina Melissa Martin as a director on 28 March 2018
26 Feb 2018 PSC07 Cessation of Bruce Martin as a person with significant control on 7 February 2018
26 Feb 2018 TM01 Termination of appointment of Bruce Martin as a director on 7 February 2018
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
24 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Oct 2016 CH04 Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AP04 Appointment of Rysaffe Secretaries as a secretary
24 Feb 2014 TM02 Termination of appointment of Alison Skedd as a secretary