MARS PROJECT DESIGN LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-09-28 with updates

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24/04/2424 April 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

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-11-30

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Memorandum and Articles of Association

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24/12/2324 December 2023 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Director's details changed for Mr Mark Andrew Smith on 2023-10-10

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with no updates

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10/10/2310 October 2023 Change of details for Mr Mark Andrew Smith as a person with significant control on 2023-10-10

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07/02/237 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-09-30 with no updates

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01/03/211 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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27/04/2027 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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24/04/1824 April 2018 30/11/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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23/06/1623 June 2016 PREVEXT FROM 30/09/2015 TO 30/11/2015

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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