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MARTRACT LIMITED

Company number 01406106

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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)
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
  • RES13 ‐ Waiver and confirmation letter 30/05/2018
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