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MARTIN THOMAS ASSOCIATES LIMITED

Company number 04397912

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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)
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 May 2017 AP03 Appointment of Mr Neil Prowse as a secretary on 7 April 2017
04 May 2017 TM02 Termination of appointment of Anthony Jones as a secretary on 7 April 2017
04 May 2017 TM01 Termination of appointment of Anne Thomas as a director on 7 April 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 42
03 Mar 2016 AP01 Appointment of Mr Neil Prowse as a director on 1 July 2015
29 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 42
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AP03 Appointment of Mr Anthony Jones as a secretary on 1 August 2014
12 Aug 2014 TM01 Termination of appointment of Martin John Thomas as a director on 1 August 2014
12 Aug 2014 TM02 Termination of appointment of Martin John Thomas as a secretary on 1 August 2014
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 42
20 Mar 2014 AD04 Register(s) moved to registered office address
20 Mar 2014 AD02 Register inspection address has been changed from Suite 3 Chatmohr Estate Crawley Hill West Wellow Hampshire SO51 6AP United Kingdom
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 42
10 Oct 2013 AP01 Appointment of Mr Anthony Jones as a director
10 Oct 2013 AP01 Appointment of Mr David Nellis as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 CH01 Director's details changed for Mr Martin John Thomas on 1 April 2013
28 May 2013 CH01 Director's details changed for Mrs Anne Thomas on 1 April 2013
28 May 2013 CH03 Secretary's details changed for Mr Martin John Thomas on 1 May 2013