Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARS 27 LIMITED

Company number 12255462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 CH01 Director's details changed for Mr Chandresh Harischandra Dhutia on 5 January 2024
05 Dec 2023 AP01 Appointment of Mr Yash Chandresh Dhutia as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Nayan Chandresh Dhutia as a director on 1 December 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 AP01 Appointment of Mrs Dipti Chandresh Dhutia as a director on 26 May 2023
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
16 Oct 2020 PSC07 Cessation of Kamal Harishchandra Dhutia as a person with significant control on 31 July 2020
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 25,000
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 PSC01 Notification of Kamal Harishchandra Dhutia as a person with significant control on 31 July 2020
14 Aug 2020 PSC04 Change of details for Mr Chandresh Harischandra Dhutia as a person with significant control on 31 July 2020
13 Aug 2020 SH20 Statement by Directors
13 Aug 2020 SH19 Statement of capital on 13 August 2020
  • GBP 12,525
13 Aug 2020 CAP-SS Solvency Statement dated 31/07/20