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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)
05 Dec 2017 AA Accounts for a small company made up to 31 July 2017
31 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
30 Jun 2017 PSC02 Notification of Ljj Holdings Limited as a person with significant control on 31 May 2017
30 Jun 2017 PSC07 Cessation of Ann Elizabeth Martin as a person with significant control on 31 May 2017
30 Jun 2017 PSC07 Cessation of Christopher Stuart Martin as a person with significant control on 31 May 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 24
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 24
10 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 6
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 6
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders