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Martini Consulting Limited

Documents

Total Documents69
Total Pages371

Filing History

11 September 2023Confirmation statement made on 8 September 2023 with updates
11 September 2023Change of details for Mrs Lynn Bulmer as a person with significant control on 13 June 2022
11 September 2023Change of details for Mrs Lynn Bulmer as a person with significant control on 13 June 2022
11 September 2023Change of details for Mr Derek John Bulmer as a person with significant control on 6 April 2016
8 September 2023Notification of Lynn Bulmer as a person with significant control on 6 April 2016
5 July 2023Total exemption full accounts made up to 31 March 2023
14 December 2022Total exemption full accounts made up to 31 March 2022
9 September 2022Change of details for Mr Derek John Bulmer as a person with significant control on 6 April 2016
8 September 2022Cessation of Lynn Bulmer as a person with significant control on 6 April 2016
8 September 2022Confirmation statement made on 8 September 2022 with updates
27 July 2022Change of details for Mrs Lynn Bulmer as a person with significant control on 13 June 2022
27 July 2022Change of details for Mr Derek John Bulmer as a person with significant control on 13 June 2022
25 July 2022Director's details changed for Mrs Lynn Bulmer on 13 June 2022
25 July 2022Change of details for Mrs Lynn Bulmer as a person with significant control on 13 June 2022
25 July 2022Director's details changed for Mr Derek John Bulmer on 13 June 2022
25 July 2022Registered office address changed from Sunset Gallows Lane Westham Pevensey BN24 5AA to Green Pastures Coopers Lane Bramley Tadley Hampshire RG26 5DA on 25 July 2022
25 July 2022Director's details changed for Mr Derek John Bulmer on 13 June 2022
25 July 2022Change of details for Mr Derek John Bulmer as a person with significant control on 13 June 2022
10 September 2021Confirmation statement made on 8 September 2021 with updates
27 May 2021Total exemption full accounts made up to 31 March 2021
9 September 2020Confirmation statement made on 8 September 2020 with no updates
19 June 2020Total exemption full accounts made up to 31 March 2020
9 September 2019Confirmation statement made on 8 September 2019 with updates
4 September 2019Total exemption full accounts made up to 31 March 2019
11 October 2018Total exemption full accounts made up to 31 March 2018
8 September 2018Confirmation statement made on 8 September 2018 with no updates
20 November 2017Appointment of Mrs Lynn Bulmer as a director on 20 November 2017
20 November 2017Appointment of Mrs Lynn Bulmer as a director on 20 November 2017
8 September 2017Confirmation statement made on 8 September 2017 with no updates
8 September 2017Confirmation statement made on 8 September 2017 with no updates
4 September 2017Total exemption full accounts made up to 31 March 2017
4 September 2017Total exemption full accounts made up to 31 March 2017
27 September 2016Total exemption small company accounts made up to 31 March 2016
27 September 2016Total exemption small company accounts made up to 31 March 2016
15 September 2016Confirmation statement made on 8 September 2016 with updates
15 September 2016Confirmation statement made on 8 September 2016 with updates
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
31 July 2015Total exemption full accounts made up to 31 March 2015
31 July 2015Total exemption full accounts made up to 31 March 2015
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
19 August 2014Total exemption full accounts made up to 31 March 2014
19 August 2014Total exemption full accounts made up to 31 March 2014
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
17 August 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
17 August 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
17 August 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
15 August 2013Total exemption full accounts made up to 31 March 2013
15 August 2013Total exemption full accounts made up to 31 March 2013
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
6 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012
6 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012
19 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
19 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
19 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
17 October 2011Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100
8 September 2011Incorporation
8 September 2011Incorporation
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