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MARTIN SPROCKET & GEAR UK LIMITED

Company number 12545329

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC04	Change of details for Merlin Eugene Martin as a person with significant control on 11 May 2023	View PDF Change of details for Merlin Eugene Martin as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Gary C Martin as a person with significant control on 11 May 2023	View PDF Change of details for Mr Gary C Martin as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Joe R Jr Martin as a person with significant control on 11 May 2023	View PDF Change of details for Mr Joe R Jr Martin as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
22 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 11 May 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 11 May 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 May 2023	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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