MARS SPACE LTD
Company number 06297371 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page | View document |
| 19 Mar 2026 | Register inspection address has been changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 9 Nov 2024 | Director's details changed for Dr Francesco Guarducci on 2023-03-01 · 2 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 16 Jul 2024 | Change of details for Fabrizio Scortecci as a person with significant control on 2021-02-01 · 2 pages | View document |
| 2 May 2024 | Change of details for Fabrizio Scortecci as a person with significant control on 2021-02-01 · 2 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Registered office address changed from Unit 61 Basepoint Business Center Andersons Road Southampton Hampshire SO14 5FE to Unit D3, Adanac Park Adanac Drive Nursling Southampton SO16 0BT on 2023-10-31 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 22 Nov 2022 | Notification of Fabrizio Scortecci as a person with significant control on 2019-09-24 · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 22 Nov 2022 | Cessation of Aerospazio Tecnologie S.R.L. as a person with significant control on 2019-09-24 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-06-30 · 7 pages | View document |
| 7 Apr 2022 | Appointment of Mr Fabrizio Scortecci as a director on 2022-03-30 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO INTINI MARQUES | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GESSINI | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEROSPAZIO TECNOLOGIE S.R.L. | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANO ANDRENUCCI | View document |
| 24 Sep 2019 | CESSATION OF STEVEN BERNARD GABRIEL AS A PSC | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RODRIGO INTINI MARQUES | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED DR FRANCESCO GUARDUCCI | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COLETTI | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 7 Aug 2015 | DIRECTOR APPOINTED PROF MARIANO ANDRENUCCI | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUGENT | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE COLETTI / 06/08/2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO GESSINI / 01/08/2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODRIGO INTINI MARQUES / 01/08/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 23 SPINDLEWOOD CLOSE SOUTHAMPTON HAMPSHIRE SO16 3QD | View document |
| 29 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Oct 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDOR VERES | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN BERNARD GABRIEL / 29/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO GESSINI / 22/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODRIGO INTINI MARQUES / 29/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE NUGENT / 29/06/2010 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDOR VERES | View document |
| 11 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE COLETTI / 29/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COLETTI / 29/06/2009 | View document |
| 1 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODRIGO INTINI MARQUES / 29/06/2009 | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODRIGO INTINI MARQUES / 05/09/2008 | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |