CompaniesInTheUK

3 MARS CONSULTANCY LTD

Company number 08753005 ·

Active

43 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-10-30 · 8 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
30 Oct 2025 Annual accounts for the year ending 30 October 2025 View accounts
31 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 9 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
25 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-16 with updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
16 Jun 2020 CESSATION OF MARCO MARTIN RUSSO AS A PSC View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
23 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
1 Jul 2019 COMPANY NAME CHANGED WATCH HEAVEN LIMITED CERTIFICATE ISSUED ON 01/07/19 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO RUSSO View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
30 Oct 2016 Annual accounts for the year ending 30 October 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
29 Jul 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015 View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO RUSSO / 17/12/2015 View document
17 Dec 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 GLENEAGLE ROAD LONDON SW16 6AY View document
23 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Dec 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document