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MARTINEAU SECRETARIES LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
Company Information
- Company registration number
- 04242746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6AA 1 Colmore Square, Birmingham, West Midlands, B4 6AA UK
Management
- Managing Directors
- HARBER, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Age Of Company 2001-06-28 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shakespeare Martineau Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTINEAU JOHNSON SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
✓
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MARTINEAU SECRETARIES LIMITED Company Description
- MARTINEAU SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04242746. Its current trading status is "live". It was registered 2001-06-28. It was previously called MARTINEAU JOHNSON SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at 1 Colmore Square .
Get MARTINEAU SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martineau Secretaries Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
- 2001-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARTINEAU SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04242746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04242746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04242746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-30) - AA
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accounts-with-accounts-type-dormant (2021-01-25) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-07-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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termination-director-company-with-name (2010-04-23) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2008-07-09) - 363s
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certificate-change-of-name-company (2008-07-05) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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legacy (2006-07-19) - 363s
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legacy (2005-07-05) - 363s
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legacy (2005-04-15) - 288b
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legacy (2004-07-30) - 363s
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legacy (2004-10-21) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-21) - AA
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legacy (2003-09-02) - 363s
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-07-29) - 652a
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legacy (2003-08-01) - 652C
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 225
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keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-06-28) - NEWINC
