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Mars & Co. Consulting LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MARS & CO. CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02009379
Record last updated Thursday, November 10, 2016 7:24:42 AM UTC
Official Address Fairfax House 15 Fulwood Place Holborn And Covent Garden
There are 322 companies registered at this street
Postal Code WC1V6AY
Sector Management consultancy activities other than financial management

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MARS & CO. CONSULTING, LIMITED (United Kingdom) Page visits 2024

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MARS & CO. CONSULTING, LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Dec 31, 2010 Annual accounts 2009... Annual accounts 2009...
Registry Oct 29, 2010 Annual return Annual return
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2003 Annual return Annual return
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Appointment of a woman Appointment of a woman
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry May 16, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 2009... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 2009...
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Registry Nov 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 18, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 30, 1998 Annual return Annual return
Registry Nov 19, 1997 Annual return 2009... Annual return 2009...
Registry Sep 17, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Annual return Annual return
Financials Jan 8, 1997 Annual accounts Annual accounts
Registry Nov 4, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 2, 1995 Annual return Annual return
Registry Nov 2, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 20, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Nov 16, 1993 Registered office changed Registered office changed
Registry Nov 16, 1993 Annual return Annual return
Registry Aug 6, 1993 Elective resolution Elective resolution
Registry Nov 16, 1992 Director's particulars changed Director's particulars changed
Registry Nov 16, 1992 Annual return Annual return
Registry Jul 15, 1992 Memorandum of association Memorandum of association
Financials Jul 4, 1992 Annual accounts Annual accounts
Registry Jul 1, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 30, 1992 Alter mem and arts Alter mem and arts
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1991 Annual return Annual return
Registry Nov 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1991 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials Nov 1, 1991 Annual accounts Annual accounts
Registry May 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1990 Annual return Annual return
Registry Oct 25, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 20, 1990 Annual accounts Annual accounts
Registry Apr 13, 1989 Annual return Annual return
Registry Feb 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 23, 1989 Annual accounts Annual accounts
Registry May 9, 1988 Wd pd --------- Wd pd ---------
Registry Apr 8, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1988 Annual return Annual return
Registry Jan 29, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 6, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 1986 Gazettable document Gazettable document
Registry Jul 9, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1986 Change of name certificate Change of name certificate

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