MARSOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 14/08/2514 August 2025 | Cessation of Ana Maria Astrid Martinez Labra as a person with significant control on 2025-08-08 |
| 14/08/2514 August 2025 | Change of details for Mrs Maria Beatriz Tennent as a person with significant control on 2025-08-08 |
| 29/07/2529 July 2025 | Micro company accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Termination of appointment of Luis Alfonso Ventosa Puig as a director on 2024-07-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Philip Harvey Tennent as a director on 2023-01-31 |
| 09/02/239 February 2023 | Director's details changed for Mr Philip Harvey Tennent on 2023-02-09 |
| 07/02/237 February 2023 | Registered office address changed from Station House 50 North Street Havant Hampshire PO9 1QU England to 20-22 Wenlock Road London N1 7GU on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR PHILIP HARVEY TENNENT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW ENGLAND |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIA BEATRIZ TENNENT / 13/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HARVEY TENNENT / 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALFONSO VENTOSA PUIG / 01/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BEATRIZ TENNENT / 02/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALFONSO VENTOSA PUIG / 02/09/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALFONSO VENTOSA PUIG / 01/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BEATRIZ TENNENT / 11/07/2013 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BEATRIZ TENNENT / 16/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 02/08/122 August 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/07/111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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