MARS MANAGEMENT CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 06/08/256 August 2025 New | Registered office address changed from 7 Peascod Street Windsor SL4 1DT England to 364 Chiswick High Road London W4 5TA on 2025-08-06 |
| 04/03/254 March 2025 | Satisfaction of charge 086631100002 in full |
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 04/03/254 March 2025 | Satisfaction of charge 086631100001 in full |
| 28/02/2528 February 2025 | Registration of charge 086631100003, created on 2025-02-25 |
| 28/02/2528 February 2025 | Registration of charge 086631100004, created on 2025-02-25 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Registration of charge 086631100001, created on 2024-07-26 |
| 26/07/2426 July 2024 | Registration of charge 086631100002, created on 2024-07-26 |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/04/2329 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Registered office address changed from 72 Western Road Brighton BN1 2HA England to 7 Peascod Street Windsor SL4 1DT on 2022-10-24 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 7 PEASCOD STREET WINDSOR SL4 1DT ENGLAND |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/05/1812 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 27/01/1727 January 2017 | SECOND FILED SH01 - 22/07/16 STATEMENT OF CAPITAL GBP 35001 |
| 27/01/1727 January 2017 | SECOND FILED SH01 - 13/07/16 STATEMENT OF CAPITAL GBP 15001 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, NO UPDATES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 50001 |
| 26/07/1626 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 20000 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 1 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMAD AMIR SHAHZAD / 04/04/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FLAT 37 BURNEY HOUSE HIGHBURY DRIVE LEATHERHEAD KT22 7UJ UNITED KINGDOM |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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