MARTIAN ENGINEERING LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/09/2319 September 2023 Micro company accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAWLEY / 10/08/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/09/0928 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2007

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 237 KENNINGTON LANE LONDON SE11 5QU

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY HELEN GILBERT

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11/08/0811 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/08/073 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 286 BRIXTON HILL LONDON SW2 1HT

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/08/0123 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/08/9919 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/09/9811 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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11/09/9711 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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11/09/9711 September 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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22/08/9722 August 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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