MARTIN CLARKE (ENGINEERING CONSULTANTS) LIMITED

Company number 08148961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
08 Apr 2019 AD01 Registered office address changed from 14 Rydal Road Bolton BL1 5LQ to White Coppice School House Coppice Lane Heapey Chorley Lancashire PR6 9DB on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Martin Clarke on 29 March 2019
08 Apr 2019 PSC04 Change of details for Mr Martin Clarke as a person with significant control on 29 March 2019
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
01 Sep 2016 AA Micro company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 CH01 Director's details changed for Martin Clarke on 20 March 2013
20 Mar 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
06 Aug 2012 AD01 Registered office address changed from 54 Sagars Road Handforth Wilmslow Cheshire SK9 3EE United Kingdom on 6 August 2012
19 Jul 2012 NEWINC Incorporation