MARTEC NI LIMITED
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Date | Description |
---|---|
30/07/2530 July 2025 New | Registered office address changed from 107 Moor Road Ardgarron Aughagalla Stewartstown BT71 5QD to 17 Cloghog Road Dungannon BT71 5EH on 2025-07-30 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
02/09/242 September 2024 | Micro company accounts made up to 2024-01-31 |
04/03/244 March 2024 | Notification of Declan Mcaleer as a person with significant control on 2024-01-15 |
01/03/241 March 2024 | Confirmation statement made on 2024-01-19 with updates |
29/02/2429 February 2024 | Appointment of Michael Mcaleer as a director on 2024-01-15 |
29/02/2429 February 2024 | Termination of appointment of Ann Mcgrath as a secretary on 2024-01-15 |
29/02/2429 February 2024 | Termination of appointment of Ann Mcgrath as a director on 2024-01-15 |
29/02/2429 February 2024 | Termination of appointment of Martin Mcgrath as a director on 2024-01-15 |
29/02/2429 February 2024 | Cessation of Martin Mcgrath as a person with significant control on 2024-01-15 |
29/02/2429 February 2024 | Appointment of Declan Mcaleer as a director on 2024-01-15 |
27/02/2427 February 2024 | Notification of Michael Mcaleer as a person with significant control on 2024-01-15 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
11/05/2311 May 2023 | Micro company accounts made up to 2023-01-31 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
12/05/2212 May 2022 | Micro company accounts made up to 2022-01-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
15/03/1915 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
25/04/1825 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
05/05/175 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
25/02/1625 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
29/01/1529 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGRATH / 19/01/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 19/01/2010 |
06/04/096 April 2009 | 31/01/09 ANNUAL ACCTS |
13/02/0913 February 2009 | 19/01/09 ANNUAL RETURN SHUTTLE |
11/06/0811 June 2008 | 31/01/08 ANNUAL ACCTS |
22/02/0822 February 2008 | 19/01/08 |
10/08/0710 August 2007 | 31/01/07 ANNUAL ACCTS |
30/01/0730 January 2007 | 19/01/07 ANNUAL RETURN SHUTTLE |
29/10/0629 October 2006 | 31/01/06 ANNUAL ACCTS |
13/02/0613 February 2006 | 19/01/06 ANNUAL RETURN SHUTTLE |
08/02/068 February 2006 | PARS RE MORTAGE |
29/07/0529 July 2005 | 31/01/05 ANNUAL ACCTS |
07/02/057 February 2005 | 19/01/05 ANNUAL RETURN SHUTTLE |
01/02/041 February 2004 | CHANGE OF DIRS/SEC |
19/01/0419 January 2004 | MEMORANDUM |
19/01/0419 January 2004 | DECLN COMPLNCE REG NEW CO |
19/01/0419 January 2004 | PARS RE DIRS/SIT REG OFF |
19/01/0419 January 2004 | ARTICLES |
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