MARS INSTALLATION AND CLADDING LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-05-11 with no updates

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08/05/258 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/06/2410 June 2024 Confirmation statement made on 2024-05-11 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/05/2329 May 2023 Confirmation statement made on 2023-05-11 with no updates

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08/04/238 April 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/05/225 May 2022 Unaudited abridged accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2021-05-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/05/2130 May 2021 31/01/21 UNAUDITED ABRIDGED

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/05/201 May 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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12/03/1912 March 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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05/04/175 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SORANA SANDRA BARBALATA / 01/08/2014

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12/01/1512 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAIL EDUARD BARBALATA / 01/08/2014

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 86 NEWCOURT UXBRIGE UB8 2LW

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 5 January 2013 with full list of shareholders

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 23 WINDSOR PARK ROAD HAYES MIDDLESEX UB3 5HZ UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAIL EDUARD BARBALATA / 11/01/2012

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/03/106 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAIL EDUARD BARBALATA / 06/03/2010

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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