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MARTIN O'NEILL CONSULTANTS LTD

Company number 11108142

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CH01 Director's details changed for Mr Martin O'neill on 9 February 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
18 Aug 2021 PSC04 Change of details for Mr Martin O'neill as a person with significant control on 16 March 2021
18 Aug 2021 PSC04 Change of details for Mrs Helen Frances Best as a person with significant control on 16 March 2021
18 Aug 2021 CH01 Director's details changed for Mr Martin O'neill on 16 March 2021
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 PSC04 Change of details for Mr Martin O'neill as a person with significant control on 27 August 2020
20 Jan 2021 PSC01 Notification of Helen Frances Best as a person with significant control on 27 August 2020
20 Jan 2021 PSC04 Change of details for Mr Martin O'neill as a person with significant control on 24 August 2020
19 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 3
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer shares 24/08/2020
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 SH08 Change of share class name or designation
24 Sep 2020 CH01 Director's details changed for Mr Martin O'neill on 1 September 2020
17 Jul 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 PSC04 Change of details for Mr Martin O'neill as a person with significant control on 13 December 2018