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MARTEL INSTRUMENTS LIMITED

Company number 01681996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
26 Aug 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 PSC05 Change of details for Martel Instruments Holdings Limited as a person with significant control on 18 August 2022
23 Jun 2022 PSC05 Change of details for Martel Instruments Holdings Limited as a person with significant control on 6 April 2016
23 Jun 2022 CH01 Director's details changed for Colin John Proudfoot on 22 June 2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
07 May 2020 AA Accounts for a small company made up to 31 December 2019
04 Mar 2020 MR04 Satisfaction of charge 7 in full
04 Mar 2020 MR04 Satisfaction of charge 6 in full
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of John Michael Finlan as a director on 9 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 45,445
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 MR04 Satisfaction of charge 7 in full