MARTIN STEELS LIMITED

04074745
317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 6 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 resolution Resolution 1 Buy now
24 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2021 officers Appointment of director (Amanda Clare Tidman) 2 Buy now
18 Jun 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 officers Termination of appointment of secretary (Angela Denise Steels) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Martin Alan Steels) 1 Buy now
02 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 officers Appointment of director (Mr Imran Hakim) 2 Buy now
02 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 accounts Annual Accounts 10 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 10 Buy now
06 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 accounts Annual Accounts 8 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 8 Buy now
25 Oct 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 officers Change of particulars for secretary (Angela Denise Kilby) 1 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
11 Oct 2013 annual-return Annual Return 3 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
24 Sep 2012 officers Change of particulars for director (Martin Alan Steels) 2 Buy now
20 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 6 Buy now
02 Oct 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 officers Change of particulars for director (Martin Alan Steels) 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
02 Oct 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
09 Oct 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
19 Jan 2006 accounts Annual Accounts 7 Buy now
30 Sep 2005 annual-return Return made up to 20/09/05; full list of members 6 Buy now
29 Jan 2005 accounts Annual Accounts 7 Buy now
28 Sep 2004 annual-return Return made up to 20/09/04; full list of members 6 Buy now
27 Jan 2004 accounts Annual Accounts 7 Buy now
07 Oct 2003 annual-return Return made up to 20/09/03; full list of members 6 Buy now
31 Jan 2003 accounts Annual Accounts 6 Buy now
03 Oct 2002 annual-return Return made up to 20/09/02; full list of members 6 Buy now
29 Jan 2002 accounts Annual Accounts 6 Buy now
04 Oct 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
21 Nov 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
04 Oct 2000 capital Ad 21/09/00--------- £ si 100@1=100 £ ic 1/101 2 Buy now
28 Sep 2000 officers Director resigned 1 Buy now
28 Sep 2000 officers Secretary resigned 1 Buy now
28 Sep 2000 officers New secretary appointed 2 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 incorporation Incorporation Company 17 Buy now