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MARTIN CARE SERVICES LTD

Company number 07752045

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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)
16 Aug 2018 AD01 Registered office address changed from 7 Tanners Yard London Road Bagshot Surrey GU19 5HD to 8 Tanners Yard London Road Bagshot Surrey GU19 5HD on 16 August 2018
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
21 Aug 2016 AP01 Appointment of Mr Peter John Martin as a director on 11 July 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
03 Jul 2013 AD01 Registered office address changed from 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT United Kingdom on 3 July 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
26 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
13 Oct 2011 AD01 Registered office address changed from 46 Sutherland Chase Ascot Berkshire SL5 8TF England on 13 October 2011
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted