MARS SYSTEMS LTD
Company number 08169108 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Nov 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · 5 PERCY STREET · LAS SUITE · LONDON · W1T 1DG | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MS MARIA SAVVIDOU | View document |
| 10 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD | View document |
| 23 Dec 2013 | CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD | View document |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · UNIT 36 88-90 · HATTON GARDEN · LONDON · LONDON · EC1N 8PN · ENGLAND | View document |
| 6 Aug 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |