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MARTEC BUSINESS SYSTEMS LIMITED

Company number 03670728

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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 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
21 Oct 2024 AA Micro company accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
19 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
10 Dec 2020 CS01 19/11/20 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.
27 Nov 2019 PSC04 Change of details for Mr David Alan Drinkwater as a person with significant control on 27 November 2019
27 Nov 2019 CH03 Secretary's details changed for Ian Reginald Drinkwater on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mr David Alan Drinkwater on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Unit 8, Parkside Business Centre Walpole Road Bromley Kent BR2 9SF England to Unit 8 Parkside Business Centre 58/62 Walpole Road Bromley Kent BR2 9SF on 27 November 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from C/O Thompson & Hunter 43-45 High Street Sevenoaks Kent TN13 1JF to Unit 8, Parkside Business Centre Walpole Road Bromley Kent BR2 9SF on 18 July 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015