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MARTIN GILBERT PUBLICATIONS LIMITED

Company number 02066780

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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)
27 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	PSC04	Change of details for Lady Esther Gilbert as a person with significant control on 22 December 2021	View PDF Change of details for Lady Esther Gilbert as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Lady Esther Gilbert on 22 December 2021	View PDF Director's details changed for Lady Esther Gilbert on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 6 August 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP01	Appointment of Ms Natalie Gilbert as a director on 1 May 2021	View PDF Appointment of Ms Natalie Gilbert as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
24 Aug 2020	CERT2	Certificate of change of name and re-registration to Limited	View PDF Certificate of change of name and re-registration to Limited - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Aug 2020	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Natalie Gilbert as a person with significant control on 20 May 2020	View PDF Notification of Natalie Gilbert as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC04	Change of details for Lady Esther Gilbert as a person with significant control on 20 May 2020	View PDF Change of details for Lady Esther Gilbert as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MARTIN GILBERT PUBLICATIONS LIMITED

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