- Company Overview for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
- Filing history for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
- People for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
- Charges for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
- Registers for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
- More for WILLIAM MARTIN COMPLIANCE LIMITED (05277497)
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) |
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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
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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 |