- Company Overview for MARTINEAU SECRETARIES LIMITED (04242746)
- Filing history for MARTINEAU SECRETARIES LIMITED (04242746)
- People for MARTINEAU SECRETARIES LIMITED (04242746)
- More for MARTINEAU SECRETARIES LIMITED (04242746)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 10 Jun 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 16 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 30 Nov 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 30 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Richard Wrigley as a director on 30 September 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 21 Apr 2021 | TM01 | Termination of appointment of Adam Thomas Mcgiveron as a director on 21 April 2021 | |
| 25 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
| 21 Jun 2019 | AP01 | Appointment of Mr Ben Harber as a director on 20 September 2018 | |
| 21 Jun 2019 | TM01 | Termination of appointment of Emma Jane Shipp as a director on 20 September 2018 | |
| 10 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 09 May 2018 | CH01 | Director's details changed for Mr Richard Wrigley on 3 May 2018 | |
| 30 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 30 Jun 2017 | PSC02 | Notification of Shakespeare Martineau Llp as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 20 Jan 2016 | AP01 | Appointment of Mr Adam Thomas Mcgiveron as a director on 20 January 2016 |