Companies House does not verify the accuracy of the information filed

Advanced company search

MARTECH CAPITAL LIMITED

Company number 13106301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024	View PDF Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Jonas Versauskas as a director on 15 May 2024	View PDF Appointment of Mr Jonas Versauskas as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,001,000	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3,001,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 10 March 2021	View PDF Appointment of Lermer Secretarial Services Limited as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Christen Eugen Ager-Hanssen on 10 March 2021	View PDF Director's details changed for Mr Christen Eugen Ager-Hanssen on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 10 March 2021	View PDF Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 March 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 26 January 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-31 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?