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MAR COOLING SOLUTIONS LIMITED

Company number 12810267

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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)
19 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
03 Jun 2024 AP03 Appointment of Natalie Louise Taylor as a secretary on 1 April 2024
03 Jun 2024 TM02 Termination of appointment of Richard James Horrex as a secretary on 30 March 2024
09 Feb 2024 CH01 Director's details changed for Mr Martin Harold James on 9 February 2024
09 Feb 2024 PSC04 Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
08 Sep 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
09 Feb 2023 PSC04 Change of details for Mr Martin Harold James as a person with significant control on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Martin Harold James on 8 February 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
12 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
12 Sep 2022 AD01 Registered office address changed from Stevendale House Primett Road Stevenage SG1 3EE England to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 September 2022
09 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-13
  • GBP 10