MARTECH SOLUTIONS LIMITED

Company number 05210568 ·

Active

72 filings

Date Filing
29 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 3 pages View document
24 Feb 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
10 Apr 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Director's details changed for William John Allaway on 2024-08-19 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
8 Aug 2024 Director's details changed for Mr Simon John Allaway on 2024-08-08 · 2 pages View document
8 Aug 2024 Secretary's details changed for Simon John Allaway on 2024-08-08 · 1 page View document
8 Aug 2024 Secretary's details changed for Simon John Allaway on 2024-08-08 · 1 page View document
8 Aug 2024 Director's details changed for Mr Simon John Allaway on 2024-08-08 · 2 pages View document
2 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
14 Aug 2023 Secretary's details changed for Simon John Allaway on 2023-08-14 · 1 page View document
14 Aug 2023 Director's details changed for William John Allaway on 2023-08-14 · 2 pages View document
14 Aug 2023 Change of details for Mr Simon John Allaway as a person with significant control on 2023-08-14 · 2 pages View document
8 Aug 2023 Director's details changed for William John Allaway on 2023-08-08 · 2 pages View document
8 Aug 2023 Change of details for Mr Simon John Allaway as a person with significant control on 2023-08-08 · 2 pages View document
8 Aug 2023 Secretary's details changed for Simon John Allaway on 2023-08-08 · 1 page View document
5 Apr 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
3 Mar 2023 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-03 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
18 Sep 2020 SECRETARY APPOINTED SIMON JOHN ALLAWAY View document
18 Sep 2020 DIRECTOR APPOINTED MR SIMON JOHN ALLAWAY View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
7 Aug 2017 ANNOTATION View document
22 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
31 Aug 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
31 Aug 2004 SECRETARY RESIGNED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document