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MARTIN AND COMPANY ACCOUNTANTS LIMITED

Company number 07111497

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 23 December 2020	View PDF Second filing of Confirmation Statement dated 23 December 2020 - link opens in a new window - 9 pages (9 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of Shaw Gibbs Limited as a person with significant control on 12 April 2024	View PDF Notification of Shaw Gibbs Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Seamus Peter Mclaughlin as a person with significant control on 12 April 2024	View PDF Cessation of Seamus Peter Mclaughlin as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Stephen Neal as a director on 12 April 2024	View PDF Appointment of Mr Stephen Neal as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Donal Peter O'connell as a director on 12 April 2024	View PDF Appointment of Mr Donal Peter O'connell as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Makeda Elise Watkinson as a director on 12 April 2024	View PDF Termination of appointment of Makeda Elise Watkinson as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of William Albert Nixey as a director on 12 April 2024	View PDF Termination of appointment of William Albert Nixey as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Naomi Stewart as a director on 12 April 2024	View PDF Termination of appointment of Naomi Stewart as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Seamus Peter Mclaughlin as a director on 12 April 2024	View PDF Termination of appointment of Seamus Peter Mclaughlin as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Lucy Victoria Dixon as a director on 12 April 2024	View PDF Termination of appointment of Lucy Victoria Dixon as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of James Angus Chetwode Burnett as a director on 12 April 2024	View PDF Termination of appointment of James Angus Chetwode Burnett as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Keith Robert Bloomfield as a director on 12 April 2024	View PDF Termination of appointment of Keith Robert Bloomfield as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Harriet Blockley as a director on 12 April 2024	View PDF Termination of appointment of Harriet Blockley as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of David John Cyril Barr as a director on 12 April 2024	View PDF Termination of appointment of David John Cyril Barr as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM02	Termination of appointment of Seamus Peter Mclaughlin as a secretary on 12 April 2024	View PDF Termination of appointment of Seamus Peter Mclaughlin as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 071114970003, created on 12 April 2024	View PDF Registration of charge 071114970003, created on 12 April 2024 - link opens in a new window - 11 pages (11 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	MR04	Satisfaction of charge 071114970002 in full	View PDF Satisfaction of charge 071114970002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of James Angus Chetwode Burnett as a person with significant control on 10 March 2020	View PDF Cessation of James Angus Chetwode Burnett as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Mrs Harriet Sergeant on 21 June 2023	View PDF Director's details changed for Mrs Harriet Sergeant on 21 June 2023 - link opens in a new window - 2 pages (2 pages)

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MARTIN AND COMPANY ACCOUNTANTS LIMITED

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