MARTRACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 21/03/2521 March 2025 | Appointment of Mr Manish Matta as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Christopher James Webster as a director on 2025-03-21 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 08/11/248 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Resolutions |
| 21/10/2421 October 2024 | Termination of appointment of Stephen John Hammell as a director on 2024-10-08 |
| 21/10/2421 October 2024 | Termination of appointment of Christopher Lee Walters as a director on 2024-10-08 |
| 17/10/2417 October 2024 | Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on 2024-10-17 |
| 09/10/249 October 2024 | Registration of charge 014061060003, created on 2024-10-08 |
| 27/09/2427 September 2024 | Notification of Pressure Technologies Plc as a person with significant control on 2016-12-08 |
| 27/09/2427 September 2024 | Withdrawal of a person with significant control statement on 2024-09-27 |
| 27/09/2427 September 2024 | Notification of a person with significant control statement |
| 27/09/2427 September 2024 | Cessation of Pt Precision Machined Components Limited as a person with significant control on 2016-12-08 |
| 27/09/2427 September 2024 | Cessation of Pressure Technologies Plc as a person with significant control on 2018-05-30 |
| 27/09/2427 September 2024 | Notification of Pt Precision Machined Components Limited as a person with significant control on 2018-05-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 22/06/2322 June 2023 | |
| 30/05/2330 May 2023 | Appointment of Mr Stephen John Hammell as a director on 2023-05-23 |
| 20/04/2320 April 2023 | Termination of appointment of Alexander Adair Harnett as a director on 2023-03-31 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Particulars of variation of rights attached to shares |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Statement of company's objects |
| 06/03/236 March 2023 | Termination of appointment of James Locking as a director on 2023-03-03 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-10-02 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 13/06/2113 June 2021 | Audit exemption subsidiary accounts made up to 2020-10-03 |
| 13/06/2113 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBER ROAD CHAPELTOWN SHEFFIELD S35 2PH ENGLAND |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 15/07/2015 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
| 24/06/2024 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 24/06/2024 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 24/06/1924 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/18 |
| 24/06/1924 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 |
| 24/06/1924 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 17/08/1817 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 17/08/1817 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / PRESSURE TECHNOLOGIES PLC / 30/05/2018 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 15/06/1815 June 2018 | WAIVER AND CONFIRMATION LETTER 30/05/2018 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014061060002 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VAN HEE / 12/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR EDWARD EMLYN STROUD |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAMPIN |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/04/173 April 2017 | CURREXT FROM 31/08/2017 TO 30/09/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE THICKETT |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MISS KATHERINE VAN HEE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MATTHEW LEE CRAMPIN |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 5 ARDENT ROAD HUMBER BRIDGE INDUSTRIAL ESTATE BARTON ON HUMBER SOUTH HUMBERSIDE DN18 5RL |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR ALEXANDER TRISTRAM |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THICKETT |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAINES |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWRENCE |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALLAN THICKETT / 14/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID LAWRENCE / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARSH / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CHRISTOPHER RAINES / 14/06/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | £ NC 600/650 18/07/01 |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 03/12/84; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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