MARTIN AND COMPANY ACCOUNTANTS LIMITED: Filings

  • Overview

    Company NameMARTIN AND COMPANY ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARTIN AND COMPANY ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 071114970007 in full

    1 pagesMR04

    Satisfaction of charge 071114970006 in full

    1 pagesMR04

    Satisfaction of charge 071114970005 in full

    1 pagesMR04

    Satisfaction of charge 071114970004 in full

    1 pagesMR04

    Satisfaction of charge 071114970003 in full

    1 pagesMR04

    Registration of charge 071114970007, created on Jun 05, 2026

    71 pagesMR01

    Registration of charge 071114970006, created on Mar 31, 2026

    71 pagesMR01

    Confirmation statement made on Dec 23, 2025 with updates

    5 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    25 pagesAA

    Registration of charge 071114970005, created on Nov 07, 2025

    71 pagesMR01

    Registration of charge 071114970004, created on May 13, 2025

    72 pagesMR01

    Confirmation statement made on Dec 23, 2024 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Second filing of Confirmation Statement dated Dec 23, 2020

    9 pagesRP04CS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Shaw Gibbs Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC02

    Cessation of Seamus Peter Mclaughlin as a person with significant control on Apr 12, 2024

    1 pagesPSC07

    Appointment of Mr Stephen Neal as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Donal Peter O'connell as a director on Apr 12, 2024

    2 pagesAP01

    Termination of appointment of Makeda Elise Watkinson as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of William Albert Nixey as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Naomi Stewart as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Seamus Peter Mclaughlin as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Lucy Victoria Dixon as a director on Apr 12, 2024

    1 pagesTM01

    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