- Company Overview for MARTRACT LIMITED (01406106)
- Filing history for MARTRACT LIMITED (01406106)
- People for MARTRACT LIMITED (01406106)
- Charges for MARTRACT LIMITED (01406106)
- More for MARTRACT LIMITED (01406106)
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) |
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15 Jul 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
24 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
24 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
24 Jun 2019 | AA | Audit exemption subsidiary accounts made up to 29 September 2018 | |
24 Jun 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/18 | |
24 Jun 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/18 | |
24 Jun 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/09/18 | |
25 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
01 Nov 2018 | TM01 | Termination of appointment of Martin Richard Wood as a director on 31 October 2018 | |
11 Oct 2018 | AP01 | Appointment of Mr Christopher Lee Walters as a director on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of John Trevor Saxelby Hayward as a director on 1 October 2018 | |
17 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 30 September 2017 | |
17 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
05 Jul 2018 | PSC05 | Change of details for Pressure Technologies Plc as a person with significant control on 30 May 2018 | |
04 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
04 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
15 Jun 2018 | RESOLUTIONS |
Resolutions
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04 Jun 2018 | MR01 | Registration of charge 014061060002, created on 30 May 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Martin Richard Wood as a director on 23 April 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Miss Katherine Van Hee on 12 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
17 Nov 2017 | TM02 | Termination of appointment of Alexander Tristram as a secretary on 6 November 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Edward Emlyn Stroud as a director on 11 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Matthew Lee Crampin as a director on 5 April 2017 |