- Company Overview for MARSC LIMITED (04005011)
- Filing history for MARSC LIMITED (04005011)
- People for MARSC LIMITED (04005011)
- Charges for MARSC LIMITED (04005011)
- More for MARSC LIMITED (04005011)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2024 | AD01 | Registered office address changed from The Sea Building First Floor 127-131 Greater Suffolk Street London SE1 1PP England to The Sea Building First Floor Great Suffolk Street London SE1 1PP on 18 October 2024 | |
| 17 Oct 2024 | SH19 |
Statement of capital on 17 October 2024
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| 17 Oct 2024 | SH20 | Statement by Directors | |
| 17 Oct 2024 | CAP-SS | Solvency Statement dated 23/09/24 | |
| 17 Oct 2024 | RESOLUTIONS |
Resolutions
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| 17 Oct 2024 | SH19 |
Statement of capital on 17 October 2024
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| 17 Oct 2024 | SH20 | Statement by Directors | |
| 17 Oct 2024 | CAP-SS | Solvency Statement dated 23/09/24 | |
| 17 Oct 2024 | RESOLUTIONS |
Resolutions
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| 02 Oct 2024 | AD01 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to The Sea Building First Floor 127-131 Greater Suffolk Street London SE1 1PP on 2 October 2024 | |
| 02 Oct 2024 | PSC05 | Change of details for Quench Technology Limited as a person with significant control on 2 October 2024 | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Tariq Mohamed Badar as a director on 20 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Craig James Derry-Bennett as a director on 20 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Paal Sesseng as a director on 20 August 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Jul 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 26 Apr 2023 | TM01 | Termination of appointment of Patrick Donald Fraser as a director on 31 March 2023 | |
| 01 Sep 2022 | CH01 | Director's details changed for Mr Paal Sesseng on 1 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 September 2022 | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 31 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 10 Jan 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 |