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MARTIN AND COMPANY ACCOUNTANTS LIMITED

Company number 07111497

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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)
23 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 SH08 Change of share class name or designation
04 Feb 2022 AP03 Appointment of Mr Seamus Peter Mclaughlin as a secretary on 16 December 2021
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
20 Dec 2021 TM02 Termination of appointment of Lindsey Ann Penfound as a secretary on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of Lindsey Ann Penfound as a director on 16 December 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 AP01 Appointment of Mrs Naomi Stewart as a director on 4 October 2021
24 Jun 2021 AP01 Appointment of Mrs Lucy Victoria Dixon as a director on 14 June 2021
15 Apr 2021 AP01 Appointment of Mrs Harriet Sergeant as a director on 6 April 2021
24 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/2024.
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 AP01 Appointment of Mrs Makeda Elise Watkinson as a director on 14 August 2020
29 Apr 2020 AP01 Appointment of Mrs Lindsey Ann Penfound as a director on 29 April 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 11,000.00
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital that is comprised 10/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
02 Dec 2019 PSC04 Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 2 December 2019
02 Dec 2019 CH01 Director's details changed for Mr James Angus Chetwode Burnett on 2 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018