MARTWILL ELECTRONICS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/01/2525 January 2025 Confirmation statement made on 2025-01-19 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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15/07/1915 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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06/09/186 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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05/06/175 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 19 January 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 January 2015

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/01/1425 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULA JANE HESKETH / 20/09/2013

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/03/124 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/01/1123 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY MARTLAND / 04/02/2010

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05/02/105 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY DAVID MARTLAND

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY APPOINTED PAULA JANE HESKETH

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR LEE WILLIAMS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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