MARTEL INSTRUMENTS HOLDINGS LIMITED

Company number 05889630

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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)
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
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27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
07 May 2020 AA Accounts for a small company made up to 31 December 2019
04 Mar 2020 MR04 Satisfaction of charge 3 in full
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 27 July 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 Accounts for a small company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 89,166.8
24 Jul 2015 MR04 Satisfaction of charge 3 in full
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 89,166.8
28 May 2014 AUD Auditor's resignation
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders