PROJECT MARS FINANCE LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Director's details changed for Mr Michael David Moore on 2024-11-06

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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06/11/246 November 2024 Appointment of Mr Michael David Moore as a director on 2024-11-06

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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18/01/2418 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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18/01/2418 January 2024

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18/01/2418 January 2024

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18/01/2418 January 2024

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31/12/2331 December 2023

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31/12/2331 December 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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03/10/233 October 2023 Change of details for Project Mars Holdings Limited as a person with significant control on 2023-03-08

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16/05/2316 May 2023 Full accounts made up to 2021-12-31

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Confirmation statement made on 2022-10-30 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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29/10/2129 October 2021 Termination of appointment of Michael Moore as a director on 2021-10-20

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29/10/2129 October 2021 Termination of appointment of David Farlow as a director on 2021-10-20

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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19/12/1819 December 2018 ADOPT ARTICLES 27/11/2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116512960004

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116512960003

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116512960002

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116512960001

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26/11/1826 November 2018 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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26/11/1826 November 2018 DIRECTOR APPOINTED MR JULIAN EDWARD CARR

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26/11/1826 November 2018 DIRECTOR APPOINTED MR JOHN LEONARD GIBSON

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26/11/1826 November 2018 DIRECTOR APPOINTED MR DAVID FARLOW

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26/11/1826 November 2018 DIRECTOR APPOINTED MR MICHAEL MOORE

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ALEXANDER STUART FARMER

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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13/11/1813 November 2018 COMPANY NAME CHANGED ENSCO 1316 LIMITED CERTIFICATE ISSUED ON 13/11/18

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31/10/1831 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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