MARS PROPERTY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from 4 York House Langston Road Loughton Essex IG10 3TQ England to C/O Aces Accounts and Taxation Ltd 195 High Street Ongar Essex CM5 9JG on 2025-04-10

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23/01/2523 January 2025 Change of details for Mrs Malathy Alagappan as a person with significant control on 2025-01-22

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23/01/2523 January 2025 Change of details for Dr Palaniappan Alagappen as a person with significant control on 2025-01-22

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23/01/2523 January 2025 Director's details changed for Mrs Malathy Alagappan on 2025-01-22

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23/01/2523 January 2025 Director's details changed for Dr Palaniappan Chettiar Alagappan on 2025-01-22

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07/01/257 January 2025 Registered office address changed from 23 Algitha Road Skegness Lincolnshire PE25 2AG United Kingdom to 4 York House Langston Road Loughton Essex IG10 3TQ on 2025-01-07

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Change of details for Dr Palaniappan Alagappen as a person with significant control on 2023-06-16

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03/07/233 July 2023 Director's details changed for Dr Palaniappan Chettiar Alagappan on 2023-06-16

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03/07/233 July 2023 Change of details for Mrs Malathy Alagappan as a person with significant control on 2023-06-16

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with updates

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03/07/233 July 2023 Registered office address changed from 24 Digby Way Halstead CO9 1FT England to 23 Algitha Road Skegness Lincolnshire PE25 2AG on 2023-07-03

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03/07/233 July 2023 Director's details changed for Mrs Malathy Alagappan on 2023-06-16

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11/04/2311 April 2023 Registration of charge 102446270005, created on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Registered office address changed from 24 Digby Way Halstead Essex CO6 1FT England to 24 Digby Way Halstead CO9 1FT on 2023-01-18

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to 24 Digby Way Halstead Essex CO6 1FT on 2022-10-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102446270004

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PALANIAPPAN CHETTIAR ALAGAPPAN / 11/12/2018

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALATHY ALAGAPPAN / 11/12/2018

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / DR PALANIAPPAN ALAGAPPEN / 11/12/2018

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MRS MALATHY ALAGAPPAN / 10/12/2018

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102446270003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 31/03/17 UNAUDITED ABRIDGED

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05/01/185 January 2018 PREVSHO FROM 30/06/2017 TO 31/03/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALATHY ALAGAPPAN

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALANIAPPAN ALAGAPPEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102446270001

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102446270002

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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