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MARTIN OFFSHORE CONSULTANCY LIMITED

Company number SC391661

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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)
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 PSC01 Notification of Stephen Martin as a person with significant control on 9 March 2023
10 Mar 2023 PSC04 Change of details for Katherine Jane Martin as a person with significant control on 9 March 2023
24 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
02 Sep 2020 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 100
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2020 SH10 Particulars of variation of rights attached to shares
20 Apr 2020 SH08 Change of share class name or designation
26 Mar 2020 PSC07 Cessation of Stephen Martin as a person with significant control on 24 March 2020
26 Mar 2020 PSC04 Change of details for Katherine Jane Martin as a person with significant control on 24 March 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 PSC01 Notification of Katherine Martin as a person with significant control on 9 November 2017
17 Nov 2017 PSC01 Notification of Stephen Martin as a person with significant control on 9 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017