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Dato Capital United Kingdom

Makers Services LTD

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Reports

Extended Company Report with Annual Accounts MAKERS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARTECH SERVICES LIMITED
MARTESE LIMITED
MARTECH TECHNICAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02769370
Record last updated Thursday, December 21, 2023 5:58:44 AM UTC
Official Address 5 Floor 1 Sheldon Square Hyde Park
There are 34 companies registered at this street
Postal Code W26TT
Sector Dormant Company

Charts

Visits

MAKERS SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 14, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 7, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 7, 2022 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2019 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2017 Resignation of one Director Resignation of one Director
Registry Aug 9, 2017 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Aug 9, 2017 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Jun 16, 2017 Annual accounts Annual accounts
Financials Apr 3, 2017 Annual accounts 7968826... Annual accounts 7968826...
Registry Mar 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Confirmation statement made , with updates 2598191... Confirmation statement made , with updates 2598191...
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2016 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Financials Sep 29, 2016 Annual accounts Annual accounts
Financials May 25, 2016 Annual accounts 2597369... Annual accounts 2597369...
Registry Apr 7, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2015 Annual return Annual return
Registry Sep 14, 2015 Change of registered office address Change of registered office address
Registry Sep 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2015 Appointment of a person as Director 2595657... Appointment of a person as Director 2595657...
Registry Sep 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2015 Resignation of one Ch Accountant and one Director (a man) Resignation of one Ch Accountant and one Director (a man)
Financials Jun 22, 2015 Annual accounts Annual accounts
Financials Apr 16, 2015 Annual accounts 2595054... Annual accounts 2595054...
Registry Mar 13, 2015 Annual return Annual return
Registry Dec 1, 2014 Annual return 2593868... Annual return 2593868...
Financials Sep 9, 2014 Annual accounts Annual accounts
Financials May 29, 2014 Annual accounts 2593087... Annual accounts 2593087...
Registry Apr 9, 2014 Annual return Annual return
Registry Dec 10, 2013 Annual return 2591756... Annual return 2591756...
Registry Nov 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2013 Resignation of a woman Resignation of a woman
Registry Nov 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 25, 2013 Annual accounts Annual accounts
Financials Apr 19, 2013 Annual accounts 7883771... Annual accounts 7883771...
Registry Mar 25, 2013 Annual return Annual return
Registry Dec 6, 2012 Annual return 2589597... Annual return 2589597...
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Memorandum of association Memorandum of association
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Resolution Resolution
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Dec 22, 2011 Annual return 2587512... Annual return 2587512...
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Resolution Resolution
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2626781... Change of particulars for director 2626781...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2009 Resignation of a person Resignation of a person
Registry Jan 26, 2009 Resignation of a person 2633166... Resignation of a person 2633166...
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Appointment of a person Appointment of a person
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Appointment of a woman Appointment of a woman
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Jan 2, 2008 Annual return 1753456... Annual return 1753456...
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866833... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866833...
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2006 Resolution Resolution
Registry Sep 15, 2006 Resolution 1866842... Resolution 1866842...
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars 1866889... Notice of change of directors or secretaries or in their particulars 1866889...

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