MARS & CO. CONSULTING, LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2025-01-06 |
| 05/01/255 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Dominique Mars as a director on 2024-02-02 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 12/01/2212 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / DOMINIQUE MARS / 06/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIE THERESE MARS / 06/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARS / 06/11/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1411 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1331 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIE THERESE MARS / 30/09/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARS / 30/09/2013 |
| 16/10/1316 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIE THERESE MARS / 20/10/2012 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARS / 01/10/2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIE THERESE MARS / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: C/O HAYSMACINTYRE SOUTHAMPTON HOUSE 37 HIGH HOLBORN LONDON WC1V 7NL |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/05/008 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | S386 DISP APP AUDS 30/07/93 |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/07/921 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/06/9230 June 1992 | ALTER MEM AND ARTS 19/06/92 |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | WD 29/03/88 PD 08/08/86--------- £ SI 2@1 |
| 08/04/888 April 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 66 GRESHAM STREET LONDON EC2V 7LB |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/07/8621 July 1986 | GAZETTABLE DOCUMENT |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | COMPANY NAME CHANGED BARTERSHADOW LIMITED CERTIFICATE ISSUED ON 07/07/86 |
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