MARS PROJECT DESIGN LTD
Company number 09241505 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Sep 2025 | Notification of Carberry Davies Sands Limited as a person with significant control on 2023-11-23 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Mark Andrew Smith as a person with significant control on 2023-11-23 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 24 Apr 2024 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to Hyde Park House C/O Aj Fleet and Co Limited Cartwright Street Hyde Cheshire SK14 4EH on 2024-04-24 · 1 page | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 24 Dec 2023 | Resolutions · 1 page | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Oct 2023 | Director's details changed for Mr Mark Andrew Smith on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Change of details for Mr Mark Andrew Smith as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 27 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 22 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Jun 2016 | PREVEXT FROM 30/09/2015 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |