MARTEQUE DESIGN SERVICES LIMITED
Company number 04766572 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 20 Jan 2025 | Termination of appointment of Helen Anne Quinn as a secretary on 2024-11-13 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 3 Feb 2024 | Registered office address changed from 9 Oldfield Way Euxton Chorley PR7 6RB England to 9 Oldfield Way Euxton Chorley PR7 6RB on 2024-02-03 · 1 page | View document |
| 3 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 3 Feb 2024 | Registered office address changed from 1 Merton Grove Chorley Lancashire PR6 8UR to 9 Oldfield Way Euxton Chorley PR7 6RB on 2024-02-03 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Feb 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 29 WYMUNDSLEY CHORLEY LANCASHIRE PR7 1US ENGLAND | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY QUINN / 17/02/2012 | View document |
| 29 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE QUINN / 17/02/2012 | View document |
| 15 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY QUINN / 28/11/2011 | View document |
| 15 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE QUINN / 28/11/2011 | View document |
| 15 Jan 2012 | REGISTERED OFFICE CHANGED ON 15/01/2012 FROM 2 THE FIRS NEWBURY BERKSHIRE RG14 2DG | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Sep 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY QUINN / 04/02/2010 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 2 THE FIRS NEWBURY BERKSHIRE RG14 2DG ENGLAND | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUINN / 02/09/2008 | View document |
| 10 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN QUINN / 02/09/2008 | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUINN / 27/06/2008 | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN QUINN / 27/06/2008 | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 10 BOUNDARY MEWS CARTERTON OXFORDSHIRE OX18 1LS | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 7 SAINT JOSEPHS PLACE CHORLEY LANCASHIRE PR6 0NE | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: CEDAR HOUSE, 29 MOORFIELD BAGGANLEY, CHORLEY LANCS PR6 0EE | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |