MARTELL ELECTRONICS LIMITED
Company number 01410895 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 7 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 7 pages | View document |
| 5 Oct 2022 | Change of details for Mrs Linda Anne Martell as a person with significant control on 2022-03-28 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Gabor Martell on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Notification of Gabor Martell as a person with significant control on 2022-03-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Change of details for Mrs Linda Anne Martell as a person with significant control on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 7 pages | View document |
| 4 Nov 2021 | Cessation of Gabor Martell as a person with significant control on 2021-11-03 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANNE MARTELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOROSI | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE MARTELL / 05/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOROSI / 05/09/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | SUB DIVISION 22/02/2008 | View document |
| 28 Feb 2008 | S-DIV | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Dec 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 4 MCNICOL DRIVE PARK ROYAL LONDON NW10 7AW | View document |
| 27 Oct 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Apr 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Sep 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Sep 1989 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |