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MARTEC HOLDINGS LIMITED

Company number 03270701

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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)
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
21 Jul 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
07 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Brian Francis Hume on 1 July 2019
11 Jul 2019 CH03 Secretary's details changed for Mrs Barbara Hume on 1 July 2019
11 Jul 2019 AD01 Registered office address changed from 40 High Street Taunton Somerset TA1 3PN to Bramley House Orchard Close Bradford on Tone Taunton Somerset TA4 1HD on 11 July 2019
27 Jun 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 14,800
19 Oct 2015 SH08 Change of share class name or designation
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital dispensed 01/10/2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 14,800