MARTECH ENGINEERING LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-06 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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29/03/1929 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE HYATT / 06/04/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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04/06/184 June 2018 CESSATION OF MARLENE HYATT AS A PSC

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 DIRECTOR APPOINTED MRS MARLENE HYATT

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29/04/1629 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/05/146 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/05/1322 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/05/129 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/04/1127 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/05/106 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HYATT / 05/04/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/05/098 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/04/0824 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/05/073 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/04/0621 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/04/0526 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/04/0421 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/05/0228 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/04/0126 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/12/996 December 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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17/05/9917 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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06/04/986 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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