ROSS MARTIN TAX CONSULTANCY LIMITED
Company number 03497104
- Company Overview for ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
- Filing history for ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
- People for ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
- Charges for ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
- More for ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
| 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) |
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| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2024 | MA | Memorandum and Articles of Association | |
| 18 Nov 2024 | ANNOTATION |
Information not on the register Form TM01 was removed on 18/11/2024.The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 06 Nov 2024 | PSC02 | Notification of Carlatton Capital Limited as a person with significant control on 24 October 2024 | |
| 06 Nov 2024 | AD01 | Registered office address changed from , Castlelee Ryall, Bridport, DT6 6EN, England to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 6 November 2024 | |
| 06 Nov 2024 | PSC07 | Cessation of Nichola Ross Martin as a person with significant control on 24 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Michael William Howard Roberts as a director on 24 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Simon Philip Webster as a director on 24 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Stephen Charles Luck as a director on 24 October 2024 | |
| 06 Nov 2024 | TM02 | Termination of appointment of Stephen Charles Luck as a secretary on 24 October 2024 | |
| 01 Nov 2024 | MR01 | Registration of charge 034971040002, created on 24 October 2024 | |
| 25 Oct 2024 | MR01 | Registration of charge 034971040001, created on 24 October 2024 | |
| 04 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 30 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 31 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 21 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 29 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 06 Nov 2019 | AD01 | Registered office address changed from , the Roost Uploders, Bridport, Dorset, DT6 4PF to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 6 November 2019 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates |