MARTAVIA ENGINEERING LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from 1st Floor, South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2025-02-12

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20/12/2420 December 2024 Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 1st Floor, South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-20

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20/11/2420 November 2024 Change of details for Mr Martin Robert Polzi as a person with significant control on 2024-11-19

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20/11/2420 November 2024 Director's details changed for Mr Martin Robert Polzi on 2024-11-19

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-16 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2023-03-31

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

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27/01/2327 January 2023 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with no updates

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 07/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 07/11/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 14/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 14/03/2018

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

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 16/10/2017

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

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 26/10/2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 95 POTTERGATE NORWICH NR2 1DZ UNITED KINGDOM

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21/10/1521 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT POLZI / 24/06/2015

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02/02/152 February 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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