MARS OPTICAL LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-11 with no updates

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24/01/2524 January 2025 Change of details for Mrs Fatema Ashiqhussein Soonsara as a person with significant control on 2025-01-10

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24/01/2524 January 2025 Director's details changed for Mrs Fatema Ashiqhussein Soonsara on 2025-01-10

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Registered office address changed from 536 Moseley Road Birmingham West Midlands B12 9AE to 14 Bowen Square Daventry NN11 4DR on 2022-04-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALIRAZA SOONSARA

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 DIRECTOR APPOINTED MR ALIRAZA SOONSARA

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FATEMA ASHIQHUSSEIN SOONSARA / 19/03/2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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23/04/1323 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 192 WAKE GREEN ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9QE ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 03/06/11 STATEMENT OF CAPITAL GBP 200

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22/12/1122 December 2011 DIRECTOR APPOINTED MRS FATEMA ASHIQHUSSEIN SOONSARA

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22/12/1122 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 CURRSHO FROM 30/11/2010 TO 31/03/2010

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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