MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED: Filings
Overview
| Company Name | MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03474769 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr John Williams as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Neal as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donal Peter O'connell as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Makeda Elise Watkinson as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Albert Nixey as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Naomi Stewart as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucy Victoria Dixon as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Robert Bloomfield as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Harriet Blockley as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Cyril Barr as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Martin and Company Accountants Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Seamus Peter Mclaughlin as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Director's details changed for Mrs Harriet Sergeant on Jun 21, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0