MARTIN PROCESS CONTROL LTD.

Company Documents

Date	Description
12/12/2312 December 2023	Final Gazette dissolved via voluntary strike-off View Document
12/12/2312 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/09/2326 September 2023	First Gazette notice for voluntary strike-off View Document
26/09/2326 September 2023	First Gazette notice for voluntary strike-off View Document
18/09/2318 September 2023	Application to strike the company off the register View Document
30/07/2330 July 2023	Micro company accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
20/01/2320 January 2023	Micro company accounts made up to 2022-04-30 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-21 with updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
30/11/2130 November 2021	Confirmation statement made on 2021-11-30 with no updates View Document
29/11/2129 November 2021	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
02/02/212 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
01/12/201 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
29/01/2029 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View Document
16/11/1816 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
13/12/1713 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
13/12/1613 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
08/12/158 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
11/09/1511 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
06/01/156 January 2015	Annual return made up to 27 November 2014 with full list of shareholders View Document
19/11/1419 November 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
15/01/1415 January 2014	Annual return made up to 27 November 2013 with full list of shareholders View Document
08/10/138 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
18/01/1318 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
23/12/1223 December 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
16/05/1216 May 2012	ADOPT ARTICLES 27/04/2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
02/12/112 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
20/09/1120 September 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
20/12/1020 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
07/01/107 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARTIN / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS LARINA EITHNA CONNOLLY-MARTIN / 21/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
30/01/0930 January 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
22/01/0822 January 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	NEW SECRETARY APPOINTED View Document

15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
15/01/0815 January 2008	SECRETARY RESIGNED View Document
19/12/0719 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
09/03/079 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
02/03/042 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
17/02/0317 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
05/12/025 December 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
03/01/023 January 2002	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
21/12/0021 December 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View Document
02/03/002 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
16/12/9916 December 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
03/03/993 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
05/01/995 January 1999	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View Document
02/03/982 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View Document
04/03/974 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS View Document
01/03/961 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
04/01/964 January 1996	RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS View Document
22/02/9522 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
16/12/9416 December 1994	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS View Document
25/02/9425 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
21/12/9321 December 1993	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View Document
18/03/9318 March 1993	DELIVERY EXT'D 3 MTH 30/04/92 View Document
04/03/934 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
02/12/922 December 1992	RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS View Document
16/04/9216 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS View Document
03/05/913 May 1991	RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS View Document
12/04/9112 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
24/04/9024 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
23/01/9023 January 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/89 View Document
07/11/897 November 1989	COMPANY NAME CHANGED V.R. MARTIN SOFTWARE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 08/11/89 View Document
04/10/894 October 1989	REGISTERED OFFICE CHANGED ON 04/10/89 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View Document
09/06/899 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
13/04/8913 April 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View Document
10/03/8810 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View Document
17/07/8617 July 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
16/06/8616 June 1986	REGISTERED OFFICE CHANGED ON 16/06/86 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View Document
16/06/8616 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/06/864 June 1986	REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View Document
30/05/8630 May 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/8630 May 1986	CERTIFICATE OF INCORPORATION View Document

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