MARTIN AND COMPANY ACCOUNTANTS LIMITED
Company number 07111497
- Company Overview for MARTIN AND COMPANY ACCOUNTANTS LIMITED (07111497)
- Filing history for MARTIN AND COMPANY ACCOUNTANTS LIMITED (07111497)
- People for MARTIN AND COMPANY ACCOUNTANTS LIMITED (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) |
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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
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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
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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
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16 Mar 2020 | RESOLUTIONS |
Resolutions
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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 |