MARS CONSULTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Registered office address changed from 164 Chestnut Grove Mitcham CR4 1RB England to 2 Cowbridge Lane Barking IG11 8LQ on 2023-03-07 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Appointment of Mr Hamzah Tariq Khan as a director on 2021-10-19 |
| 20/10/2120 October 2021 | Notification of Hamzah Tariq Khan as a person with significant control on 2021-10-19 |
| 20/10/2120 October 2021 | Termination of appointment of Shamsa Kanwal as a director on 2021-10-19 |
| 20/10/2120 October 2021 | Cessation of Shamsa Kanwal as a person with significant control on 2021-10-19 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/07/2013 July 2020 | COMPANY NAME CHANGED MARS MOTORS LIMITED CERTIFICATE ISSUED ON 13/07/20 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 05/07/205 July 2020 | DIRECTOR APPOINTED MRS SHAMSA KANWAL |
| 05/07/205 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMSA KANWAL |
| 05/07/205 July 2020 | CESSATION OF HAMZAH TARIQ KHAN AS A PSC |
| 05/07/205 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HAMZAH KHAN |
| 30/06/2030 June 2020 | CESSATION OF MUHAMMAD ABDUL-RAUF SIDDIQI AS A PSC |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR HAMZAH TARIQ KHAN |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZAH TARIQ KHAN |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SIDDIQI |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM M404 89 BICKERSTETH ROAD LONDON SW17 9SH ENGLAND |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2 COWBRIDGE LANE BARKING IG11 8LQ |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 42 ST. ALBANS AVENUE LONDON E6 6HQ ENGLAND |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company