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TONY MARTIN CONSULTING LIMITED

Company number 09050959

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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)
12 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
21 Nov 2024 AD01 Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG to 3 Meadowlands Drive Haslemere Surrey GU27 2FD on 21 November 2024
05 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
06 May 2023 PSC04 Change of details for Mr Antony John Martin as a person with significant control on 2 May 2023
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
14 Feb 2021 AA Micro company accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
28 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
23 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10
23 May 2014 AP03 Appointment of Mrs Sally Jane Martin as a secretary