MARS MIDCO LIMITED
Company number 12072686 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 120726860001 in full · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Kevin Sargent as a director on 2024-12-03 · 1 page | View document |
| 7 Jan 2025 | Appointment of Andrew John Clegg as a director on 2024-12-03 · 2 pages | View document |
| 10 Dec 2024 | Registration of charge 120726860002, created on 2024-12-06 · 12 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 16 Jul 2023 | Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2023-07-16 · 1 page | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 22 May 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 9 May 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 30 Aug 2019 | SECOND FILING OF AP01 FOR KEVIN SARGENT | View document |
| 30 Aug 2019 | SECOND FILING OF AP01 FOR CHRISTOPHER KNOTT | View document |
| 30 Aug 2019 | SECOND FILING OF TM01 FOR SAMUEL DIETRICH | View document |
| 30 Aug 2019 | SECOND FILING OF TM01 FOR GEORGE MITCHELL | View document |
| 19 Aug 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 631945.63 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL | View document |
| 24 Jul 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120726860001 | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARS DEBTCO LIMITED | View document |
| 5 Jul 2019 | CESSATION OF MARS TOPCO LIMITED AS A PSC | View document |
| 27 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |