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MARTELLO BUSINESS SERVICES LIMITED

Company number 08210892

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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)
21 Dec 2018 AD01 Registered office address changed from 28 Millholme Close Southam Warwickshire CV47 1FQ to Bulley Davey 6 North Street Oundle Peterborough PE8 4AL on 21 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 27 March 2018
26 Mar 2018 AA Micro company accounts made up to 27 March 2017
22 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
20 Mar 2017 AA Total exemption small company accounts made up to 28 March 2016
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 29 March 2015
05 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
22 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
30 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
04 Jun 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2014 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
08 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from First Floor 21-23 West Street Oundle Peterborough PE8 4EJ England on 1 February 2013
29 Nov 2012 AP01 Appointment of Mr Charles Hill as a director
20 Nov 2012 TM01 Termination of appointment of Peter Randall as a director
20 Nov 2012 CERTNM Company name changed epigram partners LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
20 Nov 2012 CONNOT Change of name notice
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted