MARTECH ENGINEERING LIMITED

Company number 03540995 ·

Active

74 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
22 Apr 2026 Notification of Marlene Hyatt as a person with significant control on 2025-09-01 · 2 pages View document
22 Apr 2026 Change of details for Mr Wayne Hyatt as a person with significant control on 2025-09-01 · 2 pages View document
7 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
29 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Jun 2018 CESSATION OF MARLENE HYATT AS A PSC View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE HYATT / 06/04/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Aug 2016 DIRECTOR APPOINTED MRS MARLENE HYATT View document
29 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HYATT / 05/04/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
3 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
6 Jun 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
16 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 View document
17 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
23 Jul 1998 SECRETARY RESIGNED View document
23 Jul 1998 DIRECTOR RESIGNED View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document