MARKTECH SYSTEMS LIMITED

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Company Documents

DateDescription
24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
UNIT 5 WESTMORELAND HOUSE
CUMBERLAND PARK
SCRUBS LANE LONDON
NW10 6RE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/01/112 January 2011 Annual return made up to 13 October 2010 with full list of shareholders

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03/07/103 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PATEL / 01/10/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY RESIGNED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/01/072 January 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 03/03/06

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/12/046 December 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/12/037 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/02/0327 February 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/01/0214 January 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/12/9910 December 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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09/12/969 December 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/01/9611 January 1996 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 120 ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2SH

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13/10/9413 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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