MARS 1982 LTD
Company number 10343124 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 19 Nov 2025 | Cessation of Elvis Salaris as a person with significant control on 2025-11-07 · 1 page | View document |
| 19 Nov 2025 | Notification of Cristian Salaris as a person with significant control on 2025-11-07 · 2 pages | View document |
| 21 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Lytchett House Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 2024-12-09 · 1 page | View document |
| 4 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 10 pages | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ELVIS SALARIS / 30/01/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONDO TV S.P.A | View document |
| 15 May 2020 | CESSATION OF CRISTIAN SALARIS AS A PSC | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 6 Mar 2020 | Registered office address changed from , First Floor, Telecom House 125-135 Preston Road, Brighton, BN1 6AF, England to 1 Vincent Square London SW1P 2PN on 2020-03-06 · 1 page | View document |
| 14 Feb 2020 | SUB-DIVISION 18/12/19 | View document |
| 13 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ELVIS SALARIS | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR PAOLO ZECCA | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR MATTEO CORRADI | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ELVIS SALARIS / 31/03/2018 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ELVIS SALARIS / 31/03/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN SALARIS / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELVIS SALARIS / 20/06/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CRISTIAN SALARIS / 20/06/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ELVIS SALARIS / 20/06/2018 | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN SALARIS | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED CRISTIAN SALARIS | View document |
| 5 Jan 2017 | Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, BN3 6HA, England to 1 Vincent Square London SW1P 2PN on 2017-01-05 · 1 page | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM FLAT 3, NUMBER 7 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA UNITED KINGDOM | View document |
| 2 Sep 2016 | Registered office address changed from , Flat 3, Number 7 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom to 1 Vincent Square London SW1P 2PN on 2016-09-02 · 1 page | View document |
| 23 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |