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WILLIAM MARTIN COMPLIANCE LIMITED

Company number 05277497

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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)
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/11/2022
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Apr 2022 MR04 Satisfaction of charge 052774970004 in full
01 Apr 2022 MR04 Satisfaction of charge 052774970001 in full
01 Apr 2022 MR04 Satisfaction of charge 052774970003 in full
01 Apr 2022 MR04 Satisfaction of charge 052774970002 in full
22 Dec 2021 AA Full accounts made up to 31 March 2021
02 Dec 2021 TM01 Termination of appointment of David Wilson as a director on 1 December 2021
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
12 Oct 2021 MR01 Registration of charge 052774970004, created on 8 October 2021
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
24 Sep 2021 MR01 Registration of charge 052774970003, created on 22 September 2021