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Martin Dawes Systems Holdings LTD

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Full Company ReportMARTIN DAWES SYSTEMS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

EVER 1169 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03734423
Universal Entity Code7517-4683-4507-3719
Record last updated Thursday, December 21, 2017 5:44:09 PM UTC
Official Address Martin Dawes House Europa Boulevard Westbrook Warrington England Wa57wh
There are 12 companies registered at this street
Locality Westbrook
Region England
Postal Code WA57WH
Sector Other information technology service activities

Charts

Visits

MARTIN DAWES SYSTEMS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-101

Directors

Document Type Publication date Download link
Notices Dec 21, 2017 Appointment of liquidators Appointment of liquidators
Registry Sep 26, 2017 Change of accounting reference date Change of accounting reference date
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 10, 2017 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Mar 10, 2017 Resignation of one Director Resignation of one Director
Registry Mar 10, 2017 Resignation of one Director 2599192... Resignation of one Director 2599192...
Registry Mar 10, 2017 Resignation of one Director Resignation of one Director
Financials Jan 17, 2017 Annual accounts Annual accounts
Registry Nov 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 22, 2016 Statement of satisfaction of a charge / full / charge no 1 2598129... Statement of satisfaction of a charge / full / charge no 1 2598129...
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 28, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2016 Appointment of a person as Director 2597069... Appointment of a person as Director 2597069...
Registry Mar 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2016 Resignation of one Director Resignation of one Director
Registry Mar 14, 2016 Resignation of one Director 2597069... Resignation of one Director 2597069...
Registry Mar 14, 2016 Resignation of one Director Resignation of one Director
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Mar 2, 2016 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Financials Jan 20, 2016 Annual accounts Annual accounts
Registry Oct 20, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 20, 2015 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 10, 2015 Annual return Annual return
Registry Mar 15, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2014 Resignation of a woman Resignation of a woman
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Company name change Company name change
Registry Jul 22, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2014 Statement of satisfaction of a charge / full / charge no 1 7908926... Statement of satisfaction of a charge / full / charge no 1 7908926...
Registry Mar 28, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Registry Dec 17, 2013 Change of registered office address Change of registered office address
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 1, 2012 Annual return Annual return
Registry Jan 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2012 Mortgage Mortgage
Registry Oct 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 7, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 20, 2011 Mortgage Mortgage
Registry Aug 9, 2011 Mortgage 8306083... Mortgage 8306083...
Registry Aug 6, 2011 Mortgage Mortgage
Registry Jul 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2011 Resolution Resolution
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 2630882... Change of particulars for director 2630882...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Memorandum of association Memorandum of association
Registry Sep 17, 2009 Resolution Resolution
Registry Sep 17, 2009 Resolution 1789007... Resolution 1789007...
Registry Apr 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a person Appointment of a person
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2007 Resignation of a person Resignation of a person
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 31, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 29, 2007 Annual return Annual return
Registry Jan 19, 2007 Resolution Resolution
Registry Jan 19, 2007 Resolution 1831459... Resolution 1831459...
Registry Jan 19, 2007 Resolution Resolution
Registry Jan 19, 2007 Resolution 1866351... Resolution 1866351...
Registry Jan 7, 2007 Memorandum of association Memorandum of association
Registry Jan 5, 2007 Shares agreement Shares agreement
Registry Jan 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a person Appointment of a person
Registry Jun 14, 2006 Appointment of a man as Director and Corp Exec Appointment of a man as Director and Corp Exec
Registry Apr 21, 2006 Annual return Annual return
Registry Feb 21, 2006 Shares agreement Shares agreement
Registry Feb 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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