SUPERMARS BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Application to strike the company off the register |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of N H Accountants Limited as a secretary on 2022-12-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/02/226 February 2022 | Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-06 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK CATLIN / 08/11/2019 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRIS CATLIN / 08/11/2019 |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/01/123 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/01/1117 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK CATLIN / 25/10/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N H ACCOUNTANTS LIMITED / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK CATLIN / 27/01/2010 |
| 30/04/0930 April 2009 | 30/11/08 PARTIAL EXEMPTION |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/11/07 PARTIAL EXEMPTION |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 25/01/0225 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | COMPANY NAME CHANGED MARS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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