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MARS FLEXIBLE PACKAGINGS EUROPE LIMITED

Company number 05805490

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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)
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
21 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 21 June 2019
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
18 Oct 2018 CH01 Director's details changed for Mr Anoop Kumar Jain on 6 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Arihant Kumar Jain on 6 October 2018
18 Oct 2018 CH01 Director's details changed for Ms Anushka Jain on 6 October 2018
18 Oct 2018 CH03 Secretary's details changed for Mrs Nita Anoop Jain on 6 October 2018
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
13 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 36 Leopold Avenue Handsworthwood Birmingham West Midlands B20 1ES to 35 York Road Edgbaston Birmingham B16 9HY on 16 March 2018
10 Mar 2018 PSC01 Notification of Anoop Kumar Jain as a person with significant control on 9 March 2018
13 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 82,500
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 CERTNM Company name changed mars flexible packaging europe LTD\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01