MARTEK DESIGN & DISPLAY LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Accounts for a dormant company made up to 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/04/245 April 2024 Accounts for a dormant company made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/04/234 April 2023 Micro company accounts made up to 2022-08-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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29/04/2229 April 2022 Micro company 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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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE RD CHEAM SURREY SM2 7BE

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN PREEN / 17/08/2015

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

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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28/04/0728 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/05/0518 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/11/0425 November 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND

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28/09/0428 September 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/05/0424 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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25/04/0025 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/04/9823 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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27/11/9627 November 1996 DIRECTOR'S PARTICULARS CHANGED

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14/04/9614 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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12/03/9612 March 1996 AUDITOR'S RESIGNATION

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28/02/9628 February 1996 DIRECTOR RESIGNED

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05/04/955 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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06/04/946 April 1994 DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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13/11/9313 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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07/04/937 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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