MARTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-18 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/08/2419 August 2024 Director's details changed for William John Allaway on 2024-08-19

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08/08/248 August 2024 Secretary's details changed for Simon John Allaway on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Simon John Allaway on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Simon John Allaway on 2024-08-08

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08/08/248 August 2024 Secretary's details changed for Simon John Allaway on 2024-08-08

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02/04/242 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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14/08/2314 August 2023 Director's details changed for William John Allaway on 2023-08-14

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14/08/2314 August 2023 Change of details for Mr Simon John Allaway as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Secretary's details changed for Simon John Allaway on 2023-08-14

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08/08/238 August 2023 Director's details changed for William John Allaway on 2023-08-08

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08/08/238 August 2023 Change of details for Mr Simon John Allaway as a person with significant control on 2023-08-08

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08/08/238 August 2023 Secretary's details changed for Simon John Allaway on 2023-08-08

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05/04/235 April 2023 Micro company accounts made up to 2022-08-31

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03/03/233 March 2023 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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18/09/2018 September 2020 DIRECTOR APPOINTED MR SIMON JOHN ALLAWAY

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18/09/2018 September 2020 SECRETARY APPOINTED SIMON JOHN ALLAWAY

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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07/08/177 August 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/09/0913 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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