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MARSOLUTIONS LTD

Company number 07689818

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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)
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AD01	Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 July 2016	View PDF Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	CH01	Director's details changed for Luis Alfonso Ventosa Puig on 1 July 2015	View PDF Director's details changed for Luis Alfonso Ventosa Puig on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	CH01	Director's details changed for Luis Alfonso Ventosa Puig on 2 September 2014	View PDF Director's details changed for Luis Alfonso Ventosa Puig on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Maria Beatriz Tennent on 2 September 2014	View PDF Director's details changed for Mrs Maria Beatriz Tennent on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	CH01	Director's details changed for Luis Alfonso Ventosa Puig on 1 July 2014	View PDF Director's details changed for Luis Alfonso Ventosa Puig on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH01	Director's details changed for Mrs Maria Beatriz Tennent on 11 July 2013	View PDF Director's details changed for Mrs Maria Beatriz Tennent on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	CH01	Director's details changed for Maria Beatriz Tennent on 16 January 2013	View PDF Director's details changed for Maria Beatriz Tennent on 16 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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