MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/08/2430 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 12/03/2412 March 2024 | Registered office address changed from Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG England to 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mr Rizwan Raza as a person with significant control on 2024-03-11 |
| 04/03/244 March 2024 | Registered office address changed from 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX England to Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 2024-03-04 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 09/11/229 November 2022 | Director's details changed for Mr Rizwan Raza on 2022-11-08 |
| 14/09/2214 September 2022 | Registered office address changed from 9 Bell Lane London Colney St. Albans AL2 1DE England to 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX on 2022-09-14 |
| 18/12/2118 December 2021 | Registered office address changed from 7 Bell Lane London Colney St. Albans AL2 1DE England to 9 Bell Lane London Colney St. Albans AL2 1DE on 2021-12-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 9 Bell Lane London Colney St. Albans AL2 1DE England to 7 Bell Lane London Colney St. Albans AL2 1DE on 2021-11-04 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/02/2020 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN RAZA |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN GONDA / 03/10/2016 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM SUITE 9 STIRLING WAY BOREHAMWOOD WD6 2BT ENGLAND |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NGONIDZASHE GONDA / 01/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN RAZA / 04/05/2017 |
| 06/05/176 May 2017 | REGISTERED OFFICE CHANGED ON 06/05/2017 FROM 35 HAWKSMOOR HAWKSMOOR, HARRIS LANE SHENLEY RADLETT HERTFORDSHIRE WD7 9EE ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CIPRIAN POPA |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR RIZWAN RAZA |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CIPRIAN CLEMENT POPA |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI AL-ALLAQ |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI AL-ALLAQ |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED DR ALI MOHAMMED ALI JEWAD AL-ALLAQ |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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