MARTIC SYSTEMS LIMITED

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Company Documents

DateDescription
19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 2 April 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCARR / 12/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/05/121 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON & CO LIMITED / 01/10/2009

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCARR / 17/01/2011

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03/05/113 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON & CO LIMITED / 01/10/2009

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCARR / 01/10/2009

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON & CO LIMITED / 01/10/2009

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12/05/0912 May 2009 DIRECTOR APPOINTED MARTIN SCARR

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES NEWTON

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED

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12/05/0912 May 2009 SECRETARY APPOINTED DAVID NEWTON & CO LIMITED

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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