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MARS ENGINEERING SYSTEMS LTD

Company number 08414544

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
05 Feb 2019 PSC04 Change of details for Mr Darren Edward James as a person with significant control on 5 February 2019
13 Jun 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 PSC04 Change of details for Mr Derek John Burton as a person with significant control on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr Derek John Burton on 7 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mrs Angela Elizabeth Burton on 7 March 2018
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
03 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 72,000
03 May 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 74
18 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)