MARS 27 LIMITED
Company number 12255462 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Chandresh Harischandra Dhutia on 2024-01-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Appointment of Mr Nayan Chandresh Dhutia as a director on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Mr Yash Chandresh Dhutia as a director on 2023-12-01 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 26 May 2023 | Appointment of Mrs Dipti Chandresh Dhutia as a director on 2023-05-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 16 Oct 2020 | CESSATION OF KAMAL HARISHCHANDRA DHUTIA AS A PSC | View document |
| 18 Aug 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Aug 2020 | ADOPT ARTICLES 31/07/2020 | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 25000 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR CHANDRESH HARISCHANDRA DHUTIA / 31/07/2020 | View document |
| 14 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL HARISHCHANDRA DHUTIA | View document |
| 13 Aug 2020 | SOLVENCY STATEMENT DATED 31/07/20 | View document |
| 13 Aug 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2020 | REDUCE ISSUED CAPITAL 31/07/2020 | View document |
| 13 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 12525 | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 57 NEW WALK LEICESTER LE1 7EA UNITED KINGDOM | View document |
| 10 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |