MARTEC NI LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from 107 Moor Road Ardgarron Aughagalla Stewartstown BT71 5QD to 17 Cloghog Road Dungannon BT71 5EH on 2025-07-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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02/09/242 September 2024 Micro company accounts made up to 2024-01-31

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04/03/244 March 2024 Notification of Declan Mcaleer as a person with significant control on 2024-01-15

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01/03/241 March 2024 Confirmation statement made on 2024-01-19 with updates

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29/02/2429 February 2024 Appointment of Michael Mcaleer as a director on 2024-01-15

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29/02/2429 February 2024 Termination of appointment of Ann Mcgrath as a secretary on 2024-01-15

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29/02/2429 February 2024 Termination of appointment of Ann Mcgrath as a director on 2024-01-15

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29/02/2429 February 2024 Termination of appointment of Martin Mcgrath as a director on 2024-01-15

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29/02/2429 February 2024 Cessation of Martin Mcgrath as a person with significant control on 2024-01-15

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29/02/2429 February 2024 Appointment of Declan Mcaleer as a director on 2024-01-15

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27/02/2427 February 2024 Notification of Michael Mcaleer as a person with significant control on 2024-01-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/05/2311 May 2023 Micro company accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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15/03/1915 March 2019 31/01/19 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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05/05/175 May 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/01/1529 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGRATH / 19/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 19/01/2010

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06/04/096 April 2009 31/01/09 ANNUAL ACCTS

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13/02/0913 February 2009 19/01/09 ANNUAL RETURN SHUTTLE

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11/06/0811 June 2008 31/01/08 ANNUAL ACCTS

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22/02/0822 February 2008 19/01/08

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10/08/0710 August 2007 31/01/07 ANNUAL ACCTS

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30/01/0730 January 2007 19/01/07 ANNUAL RETURN SHUTTLE

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29/10/0629 October 2006 31/01/06 ANNUAL ACCTS

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13/02/0613 February 2006 19/01/06 ANNUAL RETURN SHUTTLE

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08/02/068 February 2006 PARS RE MORTAGE

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29/07/0529 July 2005 31/01/05 ANNUAL ACCTS

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07/02/057 February 2005 19/01/05 ANNUAL RETURN SHUTTLE

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01/02/041 February 2004 CHANGE OF DIRS/SEC

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19/01/0419 January 2004 MEMORANDUM

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19/01/0419 January 2004 DECLN COMPLNCE REG NEW CO

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19/01/0419 January 2004 PARS RE DIRS/SIT REG OFF

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19/01/0419 January 2004 ARTICLES

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