MARTIN'S MANAGEMENT SERVICES LIMITED

Company number 11810074

Date	Type	Description	View / Download
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Jan 2021	AP01	Appointment of Miss Jane Moriarty as a director on 7 January 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr David Anthony Brown as a director on 21 December 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
11 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jun 2019	TM01	Termination of appointment of Paul William Nicholson as a director on 5 June 2019	(1 page)
24 May 2019	SH20	Statement by Directors	(1 page)
24 May 2019	SH19	Statement of capital on 24 May 2019 GBP 0.02	(3 pages)
24 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
24 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 0.02	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr Balbinder Singh Tattar on 15 March 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Richard Charles Bourne as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Balbinder Singh Tattar as a director on 27 February 2019	(2 pages)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP .01	(17 pages)

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