CompaniesInTheUK

MARTECH TECHNICAL SERVICES LIMITED

Company number 05741313 ·

Active

87 filings

Date Filing
9 Mar 2026 Change of share class name or designation · 2 pages View document
9 Mar 2026 Resolutions · 1 page View document
9 Mar 2026 Memorandum and Articles of Association · 29 pages View document
24 Feb 2026 AGREEMENT2 · 1 page View document
24 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
16 Feb 2026 GUARANTEE2 · 3 pages View document
16 Feb 2026 PARENT_ACC · 67 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-26 with updates · 6 pages View document
28 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
17 Oct 2025 Notification of Bellrock Consulting Uk Limited as a person with significant control on 2025-09-03 · 2 pages View document
17 Oct 2025 Cessation of Bell Rock Workplace Management Limited as a person with significant control on 2025-09-03 · 1 page View document
1 Sep 2025 Termination of appointment of Neil Edward Kay as a director on 2025-08-31 · 1 page View document
30 May 2025 Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 · 2 pages View document
28 May 2025 Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
11 Dec 2024 PARENT_ACC · 62 pages View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
11 Dec 2024 GUARANTEE2 · 3 pages View document
11 Dec 2024 AGREEMENT2 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
18 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
18 Jan 2024 PARENT_ACC · 66 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
19 Dec 2023 Termination of appointment of Stephen Edward Perkins as a director on 2023-10-02 · 1 page View document
19 Dec 2023 Appointment of Mr Neil Edward Kay as a director on 2023-10-02 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-03-13 with updates · 7 pages View document
15 Sep 2022 Appointment of Mr Paul Bean as a director on 2022-09-14 · 2 pages View document
13 Sep 2022 Appointment of Mr Stephen Edward Perkins as a director on 2022-09-07 · 2 pages View document
13 Sep 2022 Termination of appointment of April Charmaine Van Es as a secretary on 2022-09-07 · 1 page View document
13 Sep 2022 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Peat House 1 Waterloo Way Leicester LE1 6LP on 2022-09-13 · 1 page View document
13 Sep 2022 Termination of appointment of April Charmaine Van Es as a director on 2022-09-07 · 1 page View document
13 Sep 2022 Cessation of Roel Van Es as a person with significant control on 2022-09-07 · 1 page View document
13 Sep 2022 Notification of Bell Rock Workplace Management Limited as a person with significant control on 2022-09-07 · 2 pages View document
13 Sep 2022 Termination of appointment of Roel Van Es as a director on 2022-09-07 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES View document
23 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ROEL VAN ES / 06/04/2016 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
9 May 2012 ARTICLES OF ASSOCIATION View document
8 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2012 23/04/12 STATEMENT OF CAPITAL GBP 2100 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
14 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / APRIL CHARMAINE VAN ES / 07/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROEL VAN ES / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL CHARMAINE VAN ES / 07/10/2009 View document
18 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
2 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2006 COMPANY NAME CHANGED MARTESE LIMITED CERTIFICATE ISSUED ON 04/04/06 View document
28 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document