MARTECH TECHNICAL SERVICES LIMITED
Company number 05741313
- Company Overview for MARTECH TECHNICAL SERVICES LIMITED (05741313)
- Filing history for MARTECH TECHNICAL SERVICES LIMITED (05741313)
- People for MARTECH TECHNICAL SERVICES LIMITED (05741313)
- Charges for MARTECH TECHNICAL SERVICES LIMITED (05741313)
- More for MARTECH TECHNICAL SERVICES LIMITED (05741313)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 18 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 18 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 18 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 18 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 19 Dec 2023 | AP01 | Appointment of Mr Neil Edward Kay as a director on 2 October 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Stephen Edward Perkins as a director on 2 October 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 15 Sep 2022 | AP01 | Appointment of Mr Paul Bean as a director on 14 September 2022 | |
| 13 Sep 2022 | PSC07 | Cessation of Roel Van Es as a person with significant control on 7 September 2022 | |
| 13 Sep 2022 | AD01 | Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Peat House 1 Waterloo Way Leicester LE1 6LP on 13 September 2022 | |
| 13 Sep 2022 | PSC02 | Notification of Bell Rock Workplace Management Limited as a person with significant control on 7 September 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr Stephen Edward Perkins as a director on 7 September 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Roel Van Es as a director on 7 September 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of April Charmaine Van Es as a director on 7 September 2022 | |
| 13 Sep 2022 | TM02 | Termination of appointment of April Charmaine Van Es as a secretary on 7 September 2022 | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 19 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
| 10 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates |