MARS CORPORATION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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29/05/2529 May 2025 Registered office address changed from 25 Balham High Road London SW12 9AL to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2025-05-29

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29/05/2529 May 2025 Termination of appointment of Meena Padhiar as a secretary on 2025-03-25

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29/05/2529 May 2025 Director's details changed for Mr Shyam Padhiar on 2025-03-25

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29/05/2529 May 2025 Appointment of Tayler Bradshaw Limited as a secretary on 2025-03-25

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03/03/253 March 2025 Confirmation statement made on 2025-01-20 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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09/10/239 October 2023 Confirmation statement made on 2023-08-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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12/10/2212 October 2022 Confirmation statement made on 2022-08-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/11/1517 November 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/10/1413 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR APPOINTED MR SHYAM PADHIAR

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/10/131 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/10/1211 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/11/119 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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07/04/117 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJNI SHANTILAL PADHIAR / 30/08/2010

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18/10/1018 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/10/0926 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/09/0712 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/12/0613 December 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/08/0530 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/07/0415 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/07/038 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/07/0117 July 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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16/05/9916 May 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/09/989 September 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 81 RED WILLOW HARLOW ESSEX CM19 5PB

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03/06/973 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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10/06/9610 June 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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