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Martin And Company (Company Secretaries) LTD

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Reports

Full Company ReportMARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£2 0%
Employees£0 0%
Total assets£2 0%

Details

Company type Private Limited Company, Active
Company Number 03474769
Record last updated Wednesday, April 17, 2024 11:16:31 AM UTC
Official Address 25 St Thomas Street Winchester Hampshire So239hj Michael, St Michael
There are 465 companies registered at this street
Locality St Michael
Region England
Postal Code SO239HJ
Sector Non-trading companynon trading

Charts

Visits

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-82014-92015-102017-22018-22019-52020-42022-112024-72024-122025-12025-32025-40123

Searches

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-72015-92016-22016-62016-72016-92016-102016-122017-12017-32017-52017-62017-82017-102017-122018-82018-102019-62019-112020-22020-62021-42021-102022-22022-62022-102023-12023-52023-102024-12024-82025-22025-4012345

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Apr 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 8, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2021 Appointment of a woman as Director 3474... Appointment of a woman as Director 3474...
Registry Apr 6, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2016 Annual return Annual return
Financials Jan 5, 2016 Annual accounts Annual accounts
Financials Jan 29, 2015 Annual accounts 7923196... Annual accounts 7923196...
Registry Jan 15, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Annual return Annual return
Registry Jan 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Annual return Annual return
Registry Dec 28, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2012 Change of particulars for director 2589688... Change of particulars for director 2589688...
Registry Dec 28, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2012 Change of particulars for director 2589688... Change of particulars for director 2589688...
Registry Dec 28, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2012 Change of particulars for director 2589688... Change of particulars for director 2589688...
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 8482997... Resignation of one Director 8482997...
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Aug 5, 2008 Appointment of a person Appointment of a person
Registry Jul 25, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Annual return Annual return
Registry Dec 27, 2007 Resignation of a person Resignation of a person
Registry Dec 21, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Oct 19, 2005 Appointment of a person Appointment of a person
Registry Oct 11, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Appointment of a person Appointment of a person
Registry Apr 16, 2003 Resignation of a person Resignation of a person
Registry Apr 11, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 10, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Appointment of a person Appointment of a person
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Resignation of a person Resignation of a person
Registry Jun 5, 2002 Appointment of a person Appointment of a person
Registry May 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Registry Feb 29, 2000 Appointment of a person Appointment of a person
Registry Feb 29, 2000 Appointment of a director Appointment of a director
Registry Feb 29, 2000 Appointment of a director 1832730... Appointment of a director 1832730...
Registry Feb 29, 2000 Appointment of a person Appointment of a person
Registry Feb 29, 2000 Appointment of a person 1945448... Appointment of a person 1945448...
Financials Feb 24, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 21, 1998 Elective resolution Elective resolution
Registry Dec 21, 1998 Resolution Resolution
Registry Dec 21, 1998 Resolution 1832546... Resolution 1832546...
Registry Dec 21, 1998 Resolution Resolution
Registry Dec 21, 1998 Resolution 1832488... Resolution 1832488...
Registry Dec 21, 1998 Resolution Resolution
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 31, 1997 Appointment of a person Appointment of a person
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1997 Appointment of a person Appointment of a person

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