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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD

Company number 09855333

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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)
30 Nov 2024 AA Unaudited abridged accounts made up to 30 November 2023
30 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
12 Mar 2024 PSC04 Change of details for Mr Rizwan Raza as a person with significant control on 11 March 2024
12 Mar 2024 AD01 Registered office address changed from Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG England to 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 12 March 2024
04 Mar 2024 AD01 Registered office address changed from 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX England to Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 4 March 2024
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
26 May 2023 AA Unaudited abridged accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
09 Nov 2022 CH01 Director's details changed for Mr Rizwan Raza on 8 November 2022
14 Sep 2022 AD01 Registered office address changed from 9 Bell Lane London Colney St. Albans AL2 1DE England to 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX on 14 September 2022
16 Jun 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Dec 2021 AD01 Registered office address changed from 7 Bell Lane London Colney St. Albans AL2 1DE England to 9 Bell Lane London Colney St. Albans AL2 1DE on 18 December 2021
25 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from 9 Bell Lane London Colney St. Albans AL2 1DE England to 7 Bell Lane London Colney St. Albans AL2 1DE on 4 November 2021
13 Sep 2021 AA Micro company accounts made up to 30 November 2020
09 Nov 2020 AD01 Registered office address changed from 35 Hawksmoor, Harris Lane Shenley Radlett WD7 9EE United Kingdom to 9 Bell Lane London Colney St. Albans AL2 1DE on 9 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
10 Nov 2017 PSC01 Notification of Rizwan Raza as a person with significant control on 1 June 2016