CompaniesInTheUK

MARTEC LIMITED

Company number 02122813 ·

Active

154 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
13 Nov 2025 Termination of appointment of Richard Adam Norwitt as a director on 2025-11-12 · 1 page View document
13 Nov 2025 Appointment of Mr Lance Edward D'amico as a director on 2025-11-12 · 2 pages View document
22 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
19 Feb 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Full accounts made up to 2022-12-31 · 22 pages View document
17 Jul 2023 Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17 · 1 page View document
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Full accounts made up to 2020-12-31 · 23 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
10 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
16 Nov 2016 SECRETARY APPOINTED MR LANCE EDWARD D'AMICO View document
16 Nov 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LUC WALTER View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORWITT View document
6 Apr 2016 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO View document
6 Apr 2016 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
6 Apr 2016 SECRETARY APPOINTED EDWARD CHARLES WETMORE View document
6 Apr 2016 DIRECTOR APPOINTED LUC WALTER View document
6 Apr 2016 DIRECTOR APPOINTED RICHARD ADAM NORWITT View document
30 Mar 2016 DIRECTOR APPOINTED LUC WALTER View document
30 Mar 2016 DIRECTOR APPOINTED RICHARD ADAM NORWITT View document
30 Mar 2016 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO View document
29 Mar 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
29 Mar 2016 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARNETT View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LLINOS HARNETT View document
29 Mar 2016 SECRETARY APPOINTED EDWARD CHARLES WETMORE View document
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O ASB LAW LLP ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF View document
23 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Mar 2016 SAIL ADDRESS CHANGED FROM: ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF UNITED KINGDOM View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Feb 2016 SAIL ADDRESS CHANGED FROM: ORIGIN TWO HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF ENGLAND View document
24 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
28 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
17 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARNETT / 16/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT DANIEL HARNETT / 16/03/2015 View document
16 Mar 2015 SAIL ADDRESS CHANGED FROM: INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS View document
31 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
6 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
23 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
20 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
20 Mar 2013 SAIL ADDRESS CHANGED FROM: C/O ASB SECRETARIAL SERVICES LIMITED INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM View document
11 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LLINOS ELERI HARNETT / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT DANIEL HARNETT / 11/03/2013 View document
25 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
8 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
8 Mar 2012 SAIL ADDRESS CHANGED FROM: C/O HASELDEN COMPANY SERVICES LTD HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW UNITED KINGDOM View document
8 Mar 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jun 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM STIRLING HOUSE CULPEPER CLOSE SUNDERLAND QUAY ROCHESTER KENT ME2 4HN View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Apr 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT DANIEL HARNETT / 15/03/2010 View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LLINOS ELERI HARNETT / 15/03/2010 View document
31 Mar 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LLINOS ELERI HARNETT / 12/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT DANIEL HARNETT / 15/03/2010 View document
29 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
3 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
7 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
24 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
28 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
19 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
27 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
16 Apr 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 2001 £ IC 100/4 29/03/01 £ SR 96@1=96 View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
3 Aug 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2000 RESCINDED 882R/9900 SHA 300399 View document
3 Aug 2000 AMENDED 883/9900 SHARES View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
9 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: ATHAWES & CO,STERLING HOUSE SUNDERLAND QUAY ROCHESTER KENT ME2 4HN View document
20 Dec 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 OEF View document
12 Feb 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Mar 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
27 Feb 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
15 Mar 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View document
15 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
28 Feb 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
3 May 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
21 Feb 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS View document
7 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
1 Mar 1993 RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS View document
5 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
4 Mar 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS View document
14 Feb 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 16 STAR HILL ROCHESTER KENT ME1 1UU View document
24 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
22 Apr 1991 RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS View document
12 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
26 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
15 Jun 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
30 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
5 Jan 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
8 Sep 1987 NEW DIRECTOR APPOINTED View document
1 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
15 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
14 Apr 1987 CERTIFICATE OF INCORPORATION View document
14 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document