MARS 27 LIMITED

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Date	Description
22/10/2422 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
17/01/2417 January 2024	Director's details changed for Mr Chandresh Harischandra Dhutia on 2024-01-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/12/235 December 2023	Appointment of Mr Yash Chandresh Dhutia as a director on 2023-12-01 View Document
05/12/235 December 2023	Appointment of Mr Nayan Chandresh Dhutia as a director on 2023-12-01 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
27/07/2327 July 2023	Micro company accounts made up to 2022-12-31 View Document
26/05/2326 May 2023	Appointment of Mrs Dipti Chandresh Dhutia as a director on 2023-05-26 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
07/10/227 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
09/06/219 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document

31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/10/2016 October 2020	CESSATION OF KAMAL HARISHCHANDRA DHUTIA AS A PSC View Document
16/10/2016 October 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View Document
18/08/2018 August 2020	ARTICLES OF ASSOCIATION View Document
18/08/2018 August 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
18/08/2018 August 2020	ADOPT ARTICLES 31/07/2020 View Document
15/08/2015 August 2020	31/07/20 STATEMENT OF CAPITAL GBP 25000 View Document
14/08/2014 August 2020	PSC'S CHANGE OF PARTICULARS / MR CHANDRESH HARISCHANDRA DHUTIA / 31/07/2020 View Document
14/08/2014 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL HARISHCHANDRA DHUTIA View Document
13/08/2013 August 2020	STATEMENT BY DIRECTORS View Document
13/08/2013 August 2020	REDUCE ISSUED CAPITAL 31/07/2020 View Document
13/08/2013 August 2020	13/08/20 STATEMENT OF CAPITAL GBP 12525 View Document
13/08/2013 August 2020	SOLVENCY STATEMENT DATED 31/07/20 View Document
12/08/2012 August 2020	REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 57 NEW WALK LEICESTER LE1 7EA UNITED KINGDOM View Document
10/10/1910 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/1910 October 2019	CURREXT FROM 31/10/2020 TO 31/12/2020 View Document