MARTINEZ SERVICES LIMITED

04251098
APARTMENT 8 DEVENISH ROAD ASCOT ENGLAND SL5 9GF

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Change of particulars for director (Mrs Elizabeth Almas Brown) 2 Buy now
12 Jun 2024 officers Change of particulars for secretary (Mrs Elizabeth Almas Brown) 1 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 accounts Annual Accounts 8 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 9 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 9 Buy now
02 Aug 2021 accounts Annual Accounts 8 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 7 Buy now
13 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 6 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 accounts Annual Accounts 6 Buy now
21 Aug 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mrs Elizabeth Almas Brown) 2 Buy now
14 Aug 2017 officers Change of particulars for secretary (Mrs Elizabeth Almas Brown) 1 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2016 accounts Annual Accounts 7 Buy now
13 Jul 2015 annual-return Annual Return 3 Buy now
10 Apr 2015 accounts Annual Accounts 6 Buy now
16 Jul 2014 annual-return Annual Return 3 Buy now
20 Jan 2014 accounts Annual Accounts 10 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
07 May 2013 accounts Annual Accounts 10 Buy now
03 Oct 2012 officers Appointment of secretary (Mrs Elizabeth Almas Brown) 1 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Suzy Darmoo) 1 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 11 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
24 Mar 2011 accounts Annual Accounts 10 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for secretary (Miss Suzy Darmoo) 1 Buy now
03 Feb 2010 accounts Annual Accounts 13 Buy now
23 Jul 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
25 Feb 2009 accounts Annual Accounts 10 Buy now
18 Jul 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW 1 Buy now
06 Feb 2008 accounts Annual Accounts 10 Buy now
24 Sep 2007 accounts Annual Accounts 10 Buy now
31 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
01 Jun 2007 officers New secretary appointed 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
21 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
21 Jul 2006 officers New secretary appointed 1 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 accounts Annual Accounts 10 Buy now
31 Aug 2005 accounts Annual Accounts 10 Buy now
12 Jul 2005 annual-return Return made up to 12/07/05; full list of members 2 Buy now
10 Aug 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
06 Aug 2004 accounts Annual Accounts 8 Buy now
21 Jul 2003 annual-return Return made up to 12/07/03; full list of members 6 Buy now
07 Mar 2003 accounts Annual Accounts 8 Buy now
25 Jul 2002 annual-return Return made up to 12/07/02; full list of members 6 Buy now
14 Aug 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
17 Jul 2001 officers New director appointed 1 Buy now
16 Jul 2001 officers Director resigned 1 Buy now
16 Jul 2001 officers Secretary resigned 1 Buy now
16 Jul 2001 officers New secretary appointed 1 Buy now
12 Jul 2001 incorporation Incorporation Company 13 Buy now