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MAMARS BCD C.I.C.

Company number 13485262

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	AD01	Registered office address changed from Unit a, 27 Sankey Street Sankey Street Warrington WA1 1XG England to Unit a, the Hive Sankey Street Warrington WA1 1XG on 10 October 2023	View PDF Registered office address changed from Unit a, 27 Sankey Street Sankey Street Warrington WA1 1XG England to Unit a, the Hive Sankey Street Warrington WA1 1XG on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC04	Change of details for Mrs Sarah Jane Oliver as a person with significant control on 1 October 2023	View PDF Change of details for Mrs Sarah Jane Oliver as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mrs Sonia Johnson as a person with significant control on 1 October 2023	View PDF Change of details for Mrs Sonia Johnson as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Sonia Johnson on 1 October 2023	View PDF Director's details changed for Mrs Sonia Johnson on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Ms Sarah Oliver on 1 October 2023	View PDF Director's details changed for Ms Sarah Oliver on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from 78 Bridge Street Warrington WA1 2RF England to Unit a, 27 Sankey Street Sankey Street Warrington WA1 1XG on 10 October 2023	View PDF Registered office address changed from 78 Bridge Street Warrington WA1 2RF England to Unit a, 27 Sankey Street Sankey Street Warrington WA1 1XG on 10 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CERTNM	Company name changed mamars bcd LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed mamars bcd LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 39 pages (39 pages)
09 May 2023	CICCON	Change of name
09 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	PSC01	Notification of Sarah Jane Oliver as a person with significant control on 1 November 2021	View PDF Notification of Sarah Jane Oliver as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	TM01	Termination of appointment of Paul Andrew Russell as a director on 1 November 2021	View PDF Termination of appointment of Paul Andrew Russell as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of Paul Andrew Russell as a person with significant control on 1 November 2021	View PDF Cessation of Paul Andrew Russell as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Ms Sarah Oliver as a director on 1 August 2021	View PDF Appointment of Ms Sarah Oliver as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 47 Birtles Road Warrington WA2 9AQ England to 78 Bridge Street Warrington WA1 2RF on 6 August 2021	View PDF Registered office address changed from 47 Birtles Road Warrington WA2 9AQ England to 78 Bridge Street Warrington WA1 2RF on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MAMARS BCD C.I.C.

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