MARTIN CONTRACTS (NI) LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-25 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Satisfaction of charge NI0379620008 in full

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25/09/2425 September 2024 Satisfaction of charge 2 in full

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25/09/2425 September 2024 Satisfaction of charge 3 in full

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25/09/2425 September 2024 Satisfaction of charge 4 in full

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

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620010

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620008

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620009

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620006

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620007

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22/03/1622 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0379620005

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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARTIN / 26/02/2013

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MARTIN / 26/02/2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 COMPANY NAME CHANGED MARTIN MECHANICAL & ELECTRICAL LTD CERTIFICATE ISSUED ON 19/07/12

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MARTIN / 28/02/2012

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARTIN / 25/02/2012

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARTIN / 25/02/2012

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/1131 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 12 BELLAGHY ROAD DUNLOY BALLYMENA BT44 9AE

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16/03/1116 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARTIN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN / 04/03/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARTIN / 04/03/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 25/02/09

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06/01/096 January 2009 31/03/08 ANNUAL ACCTS

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20/03/0820 March 2008 25/02/08

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01/10/071 October 2007 31/03/07 ANNUAL ACCTS

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13/03/0713 March 2007 25/02/07 ANNUAL RETURN SHUTTLE

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23/01/0723 January 2007 31/03/06 ANNUAL ACCTS

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12/03/0612 March 2006 25/02/06 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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18/02/0618 February 2006 25/02/05 ANNUAL RETURN SHUTTLE

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28/01/0628 January 2006 CHANGE OF DIRS/SEC

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21/01/0521 January 2005 31/03/04 ANNUAL ACCTS

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16/03/0416 March 2004 25/02/04 ANNUAL RETURN SHUTTLE

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16/03/0416 March 2004 31/03/03 ANNUAL ACCTS

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12/01/0412 January 2004 PARS RE MORTAGE

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21/03/0321 March 2003 25/02/03 ANNUAL RETURN SHUTTLE

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17/12/0217 December 2002 31/03/02 ANNUAL ACCTS

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22/10/0222 October 2002 RESOLUTION TO CHANGE NAME

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06/03/026 March 2002 25/02/02 ANNUAL RETURN SHUTTLE

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17/01/0217 January 2002 31/03/01 ANNUAL ACCTS

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03/09/013 September 2001 CHANGE OF ARD

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02/05/012 May 2001 25/02/01 ANNUAL RETURN SHUTTLE

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29/03/0029 March 2000 CHANGE OF DIRS/SEC

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29/03/0029 March 2000 CHANGE IN SIT REG ADD

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29/03/0029 March 2000 CHANGE OF DIRS/SEC

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0025 February 2000 PARS RE DIRS/SIT REG OFF

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25/02/0025 February 2000 DECLN COMPLNCE REG NEW CO

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25/02/0025 February 2000 MEMORANDUM

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25/02/0025 February 2000 ARTICLES

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