About

Registered Number: 04067584
Date of Incorporation: 07/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Based in Worthing, West Sussex, Martlet Audit Ltd was setup in 2000, it's status is listed as "Active". There is one director listed for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACDONALD, Stephanie Alison 07 September 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
AA01 - Change of accounting reference date 29 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 30 April 2019
AAMD - Amended Accounts 07 March 2019
AA01 - Change of accounting reference date 04 February 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 27 April 2018
AA01 - Change of accounting reference date 05 February 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 03 February 2017
AA01 - Change of accounting reference date 31 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH03 - Change of particulars for secretary 15 August 2011
CERTNM - Change of name certificate 08 July 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
MG01 - Particulars of a mortgage or charge 08 February 2011
AA - Annual Accounts 28 January 2011
AD01 - Change of registered office address 10 November 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 20 March 2009
225 - Change of Accounting Reference Date 06 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 17 August 2006
AUD - Auditor's letter of resignation 06 February 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 19 October 2005
225 - Change of Accounting Reference Date 06 June 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
287 - Change in situation or address of Registered Office 09 August 2001
288a - Notice of appointment of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
287 - Change in situation or address of Registered Office 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 2011 Outstanding

N/A

Debenture 02 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.