MARES GROUP LIMITED

Company number 04462562

Date	Type	Description	View / Download
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Jul 2017	PSC01	Notification of Adalbert Franciscus Jamry as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
17 May 2017	AP01	Appointment of Mr John Graham Jackson as a director on 17 May 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP to 31a Thayer Street London W1U 2QS on 29 March 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 5,000	(6 pages)
09 Aug 2016	CH01	Director's details changed for Mr Adalbert Franciscus Jamry on 17 July 2016	(2 pages)
09 Aug 2016	CH04	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 April 2016	(1 page)
03 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 5,000	(6 pages)
16 Jul 2015	AD04	Register(s) moved to registered office address 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2012	AP04	Appointment of Pioneer Secretarial Services Limited as a secretary on 1 May 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD02	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom	(1 page)

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