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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED (04460104)

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED (04460104) is an active UK company. incorporated on 13 June 2002. with registered office in Westbrook Warrington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MARTIN DAWES SOLUTIONS HOLDINGS LIMITED has been registered for 23 years.

Company Number
04460104
Status
active
Type
ltd
Incorporated
13 June 2002
Age
23 years
Address
Martin Dawes House, Westbrook Warrington, WA5 7WH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 13 June 2002 with the registered office located in Westbrook Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MARTIN DAWES SOLUTIONS HOLDINGS LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04460104

LTD Company

Age

23 Years

Incorporated 13 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 12 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026

Previous Company Names

EVER 1819 LIMITED
From: 13 June 2002To: 29 June 2004
Contact
Address

Martin Dawes House Europa Boulevard Westbrook Warrington, WA5 7WH,

Timeline

10 key events • 2002 - 2019

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Mar 11
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Nov 18
Capital Reduction
Nov 18
Share Buyback
Jan 19
Capital Reduction
Sept 19
Share Buyback
Sept 19
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Group
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Auditors Resignation Company
18 December 2023
AUDAUD
Accounts With Accounts Type Group
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Memorandum Articles
3 May 2022
MAMA
Resolution
28 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Capital Cancellation Shares
1 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 October 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
14 January 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 November 2018
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Account Reference Date Company Current Extended
8 June 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Accounts With Accounts Type Group
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Termination Secretary Company With Name
11 June 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 June 2012
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
9 June 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
8 June 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
17 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 September 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Person Secretary Company With Change Date
28 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 March 2010
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Group
8 June 2009
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Legacy
16 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
169169
Legacy
28 June 2007
363aAnnual Return
Accounts With Accounts Type Group
13 April 2007
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 May 2006
AAAnnual Accounts
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
88(2)R88(2)R
Legacy
2 August 2005
88(2)R88(2)R
Resolution
13 July 2005
RESOLUTIONSResolutions
Resolution
13 July 2005
RESOLUTIONSResolutions
Legacy
13 July 2005
155(6)b155(6)b
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2005
AAAnnual Accounts
Legacy
10 February 2005
123Notice of Increase in Nominal Capital
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Legacy
23 August 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 June 2004
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
15 May 2004
SASA
Legacy
15 May 2004
88(2)R88(2)R
Accounts With Accounts Type Dormant
14 April 2004
AAAnnual Accounts
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
6 November 2003
123Notice of Increase in Nominal Capital
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
287Change of Registered Office
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
27 June 2003
363sAnnual Return (shuttle)
Incorporation Company
13 June 2002
NEWINCIncorporation