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MARS PET SERVICES UK LIMITED

Company number 10517852

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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)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 7 December 2023
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 9
30 Jan 2024 AP01 Appointment of Mr Matthew Page as a director on 1 January 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
03 Jul 2023 TM01 Termination of appointment of Marie Jose David as a director on 30 June 2023
20 Mar 2023 AP01 Appointment of Mr Brian Garish as a director on 1 January 2023
16 Mar 2023 TM01 Termination of appointment of Alejandro Bernal as a director on 31 December 2022
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 8
15 Dec 2022 CS01 07/12/22 Statement of Capital gbp 8
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 7
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 6
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4
10 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Jan 2021 AP01 Appointment of Marie Jose David as a director on 1 January 2021
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Oct 2020 AUD Auditor's resignation
06 Jan 2020 TM01 Termination of appointment of Alistair Mackworth Gee as a director on 23 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates