THE MARTIN AGENCY LIMITED

08684283
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
17 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
29 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
06 Feb 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
27 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
06 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2021 resolution Resolution 1 Buy now
13 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
07 Dec 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2021 accounts Annual Accounts 16 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Christopher Lee Mumford) 1 Buy now
12 Aug 2021 officers Appointment of director (Derek John Coleman) 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2020 accounts Annual Accounts 20 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Ian Peter Davidson) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Christopher Lee Mumford) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Stephen Douglas Humble) 1 Buy now
18 Sep 2019 accounts Annual Accounts 20 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 23 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Appointment of director (Stephen Douglas Humble) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Elizabeth Rilee-Kelley) 1 Buy now
26 Sep 2017 accounts Annual Accounts 21 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 15 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
30 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
30 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
16 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2014 address Move Registers To Sail Company 1 Buy now
09 Apr 2014 address Change Sail Address Company 1 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 incorporation Incorporation Company 32 Buy now