MARTON ENGINEERING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-07-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / LYNDA HARRISON / 03/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PETERS / 01/03/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PETERS / 01/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM UNIT 2 ALBANY COURT ALBANY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QP

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17/03/1417 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/04/133 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/04/108 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PETERS / 01/10/2009

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/04/0917 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/03/0731 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/03/0629 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE 2 ROSEHILL 165 LUTTORWORTH ROAD BLABY LEICESTER LE8 4DY

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/02/0425 February 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/03/033 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 121 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DT

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22/03/0122 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/03/0027 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/03/9925 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 SECRETARY'S PARTICULARS CHANGED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/12/975 December 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97

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02/04/972 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 COMPANY NAME CHANGED GRAPHICZONE LIMITED CERTIFICATE ISSUED ON 19/06/96

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08/05/968 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9631 March 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER

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31/03/9631 March 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/02/9629 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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