MARS SPACE LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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09/11/249 November 2024 Confirmation statement made on 2024-10-27 with no updates

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09/11/249 November 2024 Director's details changed for Dr Francesco Guarducci on 2023-03-01

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16/07/2416 July 2024 Change of details for Fabrizio Scortecci as a person with significant control on 2021-02-01

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02/05/242 May 2024 Change of details for Fabrizio Scortecci as a person with significant control on 2021-02-01

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 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

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Micro company accounts made up to 2022-06-30

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22/11/2222 November 2022 Notification of Fabrizio Scortecci as a person with significant control on 2019-09-24

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22/11/2222 November 2022 Cessation of Aerospazio Tecnologie S.R.L. as a person with significant control on 2019-09-24

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22/11/2222 November 2022 Confirmation statement made on 2022-10-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-30

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07/04/227 April 2022 Appointment of Mr Fabrizio Scortecci as a director on 2022-03-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAOLO GESSINI

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR RODRIGO INTINI MARQUES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARIANO ANDRENUCCI

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEROSPAZIO TECNOLOGIE S.R.L.

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24/09/1924 September 2019 DIRECTOR APPOINTED DR FRANCESCO GUARDUCCI

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24/09/1924 September 2019 CESSATION OF STEVEN BERNARD GABRIEL AS A PSC

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24/09/1924 September 2019 APPOINTMENT TERMINATED, SECRETARY RODRIGO INTINI MARQUES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE COLETTI

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/12/158 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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07/08/157 August 2015 DIRECTOR APPOINTED PROF MARIANO ANDRENUCCI

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUGENT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RODRIGO INTINI MARQUES / 01/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE COLETTI / 06/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO GESSINI / 01/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 23 SPINDLEWOOD CLOSE SOUTHAMPTON HAMPSHIRE SO16 3QD

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR SANDOR VERES

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN BERNARD GABRIEL / 29/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO GESSINI / 22/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RODRIGO INTINI MARQUES / 29/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE NUGENT / 29/06/2010

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR SANDOR VERES

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11/08/1011 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE COLETTI / 29/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/08/091 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COLETTI / 29/06/2009

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01/08/091 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODRIGO INTINI MARQUES / 29/06/2009

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/10/0814 October 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODRIGO INTINI MARQUES / 05/09/2008

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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