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MARTIN DESIGN ASSOCIATES LIMITED

Company number 05007045

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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 Jun 2024	MR01	Registration of charge 050070450001, created on 7 June 2024	View PDF Registration of charge 050070450001, created on 7 June 2024 - link opens in a new window - 48 pages (48 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 23 April 2024 GBP 6	View PDF Cancellation of shares. Statement of capital on 23 April 2024 GBP 6 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
02 May 2024	PSC07	Cessation of Ljj Holdings Limited as a person with significant control on 23 April 2024	View PDF Cessation of Ljj Holdings Limited as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Ann Elizabeth Martin as a person with significant control on 23 April 2024	View PDF Notification of Ann Elizabeth Martin as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC01	Notification of Christopher Stuart Martin as a person with significant control on 23 April 2024	View PDF Notification of Christopher Stuart Martin as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Lee Rennison as a director on 23 April 2024	View PDF Termination of appointment of Lee Rennison as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM01	Termination of appointment of Mark Lee as a director on 30 April 2021	View PDF Termination of appointment of Mark Lee as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Adam Willis as a director on 1 August 2020	View PDF Appointment of Mr Adam Willis as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Mark Lee as a director on 14 September 2020	View PDF Appointment of Mr Mark Lee as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CH01	Director's details changed for Mr Lee Rennison on 16 June 2020	View PDF Director's details changed for Mr Lee Rennison on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
23 Oct 2018	AP01	Appointment of Mr Lee Rennison as a director on 23 October 2018	View PDF Appointment of Mr Lee Rennison as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MARTIN DESIGN ASSOCIATES LIMITED

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