MARS POWER LIMITED
Company number 12366621 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Feb 2026 | Appointment of Ms Caitlin Alice Mills as a secretary on 2026-01-31 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 26 Aug 2025 | Cessation of Eran Ermanno Rado as a person with significant control on 2025-03-31 · 1 page | View document |
| 26 Aug 2025 | Change of details for Mr Paul Blazi as a person with significant control on 2025-03-31 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE England to Unit 3 Churchill Court, Hortons Way, Westerham TN16 1BT on 2025-08-19 · 1 page | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Eran Ermanno Rado as a director on 2025-03-31 · 1 page | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Jun 2024 | Registered office address changed from 26 Gorse Drive Smallfield Horley RH6 9GJ England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2024-06-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |