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MARTINEAU SECRETARIES LIMITED

Company number 04242746

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Company Results (links open in a new window)
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)
16 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
05 Oct 2021 TM01 Termination of appointment of Richard Wrigley as a director on 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
21 Apr 2021 TM01 Termination of appointment of Adam Thomas Mcgiveron as a director on 21 April 2021
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Ben Harber as a director on 20 September 2018
21 Jun 2019 TM01 Termination of appointment of Emma Jane Shipp as a director on 20 September 2018
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 May 2018 CH01 Director's details changed for Mr Richard Wrigley on 3 May 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Jun 2017 PSC02 Notification of Shakespeare Martineau Llp as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 Jan 2016 AP01 Appointment of Mr Adam Thomas Mcgiveron as a director on 20 January 2016
20 Jan 2016 AP01 Appointment of Ms Emma Jane Shipp as a director on 20 January 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015