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JOHN MARTIN DESIGN ASSOCIATES LIMITED

Company number 03292176

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 MR04 Satisfaction of charge 2 in full
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 400
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 PSC08 Notification of a person with significant control statement
22 Jun 2023 PSC07 Cessation of Derrick John Martin Barker as a person with significant control on 22 June 2023
22 Jun 2023 PSC07 Cessation of Cherril Barker as a person with significant control on 22 June 2023
26 May 2023 TM01 Termination of appointment of Derrick John Martin Barker as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of Cherril Barker as a director on 26 May 2023
04 Apr 2023 AP03 Appointment of Mr. Christopher John Raynor as a secretary on 1 April 2023
04 Apr 2023 TM02 Termination of appointment of Cherril Barker as a secretary on 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
27 Oct 2021 AP01 Appointment of Mr Zhi Wei Song as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Christopher David Benjamin Carter as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Walter Mosca as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Christopher John Raynor as a director on 26 October 2021
26 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020