MARTEC BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN DRINKWATER / 27/11/2019 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 8, PARKSIDE BUSINESS CENTRE WALPOLE ROAD BROMLEY KENT BR2 9SF ENGLAND |
| 27/11/1927 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN REGINALD DRINKWATER / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DRINKWATER / 27/11/2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O THOMPSON & HUNTER 43-45 HIGH STREET SEVENOAKS KENT TN13 1JF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DRINKWATER / 01/12/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED MARTEC BARCODE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/08/00 |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | S366A DISP HOLDING AGM 15/08/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED TAURUSBOND LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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