MARS ACQUISITION LIMITED
Company number 08522909 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 112 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2024 | PARENT_ACC · 120 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | PARENT_ACC · 112 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2023 | Appointment of Richard Guy Roberts as a director on 2023-06-03 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Jim Appleby as a director on 2023-05-31 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 16 Dec 2022 | CAP-SS · 1 page | View document |
| 16 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Resolutions · 3 pages | View document |
| 16 Dec 2022 | Statement of capital on 2022-12-16 · 5 pages | View document |
| 16 Dec 2022 | SH20 · 2 pages | View document |
| 16 Dec 2022 | Resolutions | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 97 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 5 Nov 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 · 1 page | View document |
| 5 Nov 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Jim Appleby as a director on 2021-10-12 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 · 1 page | View document |
| 24 Jul 2021 | GUARANTEE1 · 3 pages | View document |
| 24 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HELMUT BOEHRINGER | View document |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Dec 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 30 Jun 2014 | SECRETARY APPOINTED MR SIMON CHARLES KINGDON | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILMOUR / 07/04/2014 | View document |
| 12 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 07/04/2014 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · THORNCROFT MANOR THORNCROFT DRIVE · LEATHERHEAD · SURREY · KT22 8JB · ENGLAND | View document |
| 15 Jan 2014 | ADOPT ARTICLES 06/12/2013 | View document |
| 8 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085229090001 | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · 411 TOWER BRIDGE BUSINESS CENTRE · 46-48 EAST SMITHFIELD · LONDON · E1W 1AW · UNITED KINGDOM | View document |
| 9 May 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |