MARES CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 14/08/2314 August 2023 | Appointment of Miss Suzanne Mayer as a secretary on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Miss Susan Linda Waddington as a director on 2023-08-14 |
| 20/07/2320 July 2023 | Termination of appointment of Michael Hay as a director on 2023-07-06 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/05/2122 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/05/2016 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/05/1926 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/05/1628 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MICHAEL HAY |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED DESMOND MCLAUCHLAN ROBSON |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ROGER MOORE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED PAULINE MARA SAFE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED PHILIP HARRISON-ROWE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ROBERT JOHN KING |
| 12/12/1412 December 2014 | INC SHARE CAP |
| 12/12/1412 December 2014 | FORM 123 |
| 25/09/1425 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 29 August 2013 |
| 08/11/138 November 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEDHAM / 08/11/2013 |
| 29/08/1329 August 2013 | Annual accounts for year ending 29 Aug 2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MICHAEL NEEDHAM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITWAM |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX UNITED KINGDOM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 20/02/1320 February 2013 | STATEMENT BY DIRECTORS |
| 20/02/1320 February 2013 | REDUCE ISSUED CAPITAL 12/02/2013 |
| 20/02/1320 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 4 |
| 20/02/1320 February 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 29/08/1229 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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