MARS PYROTECHNICS LIMITED

Company Documents

DateDescription
23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM THE CHIMES BANNISTER GREEN FELSTED DUNMOW ESSEX CM6 3NL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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09/11/169 November 2016 31/01/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 DIRECTOR APPOINTED MR JEFFREY MARTIN ELLIS

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05/02/165 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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11/11/1511 November 2015 31/01/15 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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06/11/146 November 2014 31/01/14 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/10/1329 October 2013 31/01/13 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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26/06/1226 June 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1 NORTHGATE END BISHOPS STORTFORD HERTFORDSHIRE CM23 2ET

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25/10/1125 October 2011 31/01/11 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 31/01/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ELLIS / 31/12/2009

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12/02/1012 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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07/04/097 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/01/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 31/01/07 TOTAL EXEMPTION FULL

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28/02/0728 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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