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MARTECH INNOVATIONS LTD

Company number 09557044

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2022 AD01 Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Nov 2018 AD01 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to Elite House 155 Main Road Biggin Hill Westerham TN16 3JP on 30 November 2018
12 Oct 2018 CH01 Director's details changed for Mr Lee Webb on 1 August 2018
12 Oct 2018 PSC04 Change of details for Mrs Nathalie Diane Webb as a person with significant control on 1 August 2018
12 Oct 2018 PSC04 Change of details for Mr Lee Webb as a person with significant control on 1 August 2018
14 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
14 May 2018 PSC04 Change of details for Mrs Natalie Diane Webb as a person with significant control on 23 April 2017
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Dennis Webb as a director on 1 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 AD01 Registered office address changed from 4 Green Lane Business Park 238 Green Lanes London SE9 3TL United Kingdom to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 10 May 2016