| 14 Jul 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
120 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
112 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2023 |
officers |
Appointment of director (Richard Guy Roberts)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
officers |
Termination of appointment of director (Jim Appleby)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
insolvency |
Solvency Statement dated 14/12/22
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
97 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2021 |
officers |
Appointment of director (Philip William Shepherd)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2021 |
officers |
Termination of appointment of director (Lee Michael Rochford)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2021 |
officers |
Appointment of director (Jim Appleby)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2021 |
officers |
Termination of appointment of director (Matthew James Hotson)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
190 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2021 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
officers |
Termination of appointment of secretary (Stewart Hamilton)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
officers |
Appointment of director (Matthew James Hotson)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
officers |
Termination of appointment of director (Paul David Cooper)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Termination of appointment of director (Robert Memmott)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Appointment of director (Paul David Cooper)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
resolution |
Resolution
|
64 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Appointment of director (Mr Robert Memmott)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Appointment of director (Mr Lee Michael Rochford)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Appointment of secretary (Mr Stewart Hamilton)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Termination of appointment of director (Matthew Gilmour)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Termination of appointment of director (Alexander David Forrester)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Termination of appointment of director (Chris Helmut Boehringer)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
officers |
Termination of appointment of secretary (Nicholas Sean Pettitt)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2017 |
resolution |
Resolution
|
60 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
officers |
Appointment of secretary (Mr Nicholas Sean Pettitt)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
officers |
Termination of appointment of secretary (Simon Charles Kingdon)
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
officers |
Appointment of director (Mr Christopher Helmut Boehringer)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of secretary (Mr Simon Charles Kingdon)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
officers |
Change of particulars for director (Mr Alexander David Forrester)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
officers |
Change of particulars for director (Mr Matthew Gilmour)
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
mortgage |
Registration of a charge
|
30 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
incorporation |
Incorporation Company
|
47 |
Buy now
You are about to purchase a company document for "MARS ACQUISITION LIMITED", this will cost 1 document credit.
Total credits: 0
|