| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MARS / 14/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARS / 14/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY MARS / 14/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MARS / 08/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KIRSTY MARS / 08/09/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
delete address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-04-07 |
insert address 8 CASTLEGATE TICKHILL DONCASTER ENGLAND DN11 9QU |
| 2021-04-07 |
update registered_address |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
320 FIRECREST COURT CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY MARS |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARS / 22/07/2020 |
| 2020-07-21 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED DR KIRSTY MARS |
| 2020-07-07 |
insert company_previous_name AKA MARS ENGINEERING LIMITED |
| 2020-07-07 |
update name AKA MARS ENGINEERING LIMITED => AKA MARS RAIL LIMITED |
| 2020-06-24 |
update statutory_documents COMPANY NAME CHANGED AKA MARS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 24/06/20 |
| 2020-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |