| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-09 => 2025-01-09 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-09 => 2024-01-09 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-02-07 |
update account_ref_day 10 => 9 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-10 => 2023-01-09 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update statutory_documents PREVSHO FROM 10/04/2021 TO 09/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-10 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-02-07 |
update account_ref_day 11 => 10 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-11 => 2021-01-10 |
| 2020-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents PREVSHO FROM 11/04/2019 TO 10/04/2019 |
| 2019-11-07 |
update account_ref_day 30 => 11 |
| 2019-11-07 |
update account_ref_month 3 => 4 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-01-11 |
| 2019-10-02 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 11/04/2019 |
| 2019-04-16 |
update statutory_documents SECRETARY APPOINTED MRS. KIM MARTIN |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLY MARTIN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-30 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 1 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2018-03-27 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 01/04/2017 TO 31/03/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-23 => 2018-01-01 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 2 => 1 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-02 => 2017-03-23 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-22 => 2016-01-02 |
| 2015-01-07 |
update account_ref_day 3 => 2 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2015-03-22 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-27 => 2015-01-03 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-22 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-10 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 4 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-04 => 2014-03-27 |
| 2013-12-27 |
update statutory_documents PREVSHO FROM 04/04/2013 TO 03/04/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-01-16 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 04/04/2011 |
| 2011-02-21 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 16/01/2010 |
| 2009-12-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents COMPANY NAME CHANGED PAUL MARTIN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 20/04/08 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |