MARTIN DAWES SOLUTIONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    39 pagesAA

    Cancellation of shares. Statement of capital on May 15, 2019

    • Capital: GBP 98,114.20
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on May 12, 2019 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 14, 2018

    • Capital: GBP 98,714.20
    6 pagesSH06

    Appointment of Mr Gary Stephen Manton as a director on Oct 31, 2018

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2017

    27 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    27 pagesAA

    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