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M & S SHIPPING GROUP LIMITED

Company number 03176657

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Feb 2024 AAMD Amended group of companies' accounts made up to 31 December 2022
13 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
18 Jan 2024 PSC04 Change of details for Mr George Anthony Gluck as a person with significant control on 6 April 2016
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
29 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of John Fabian Peters as a director on 29 February 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2020 PSC04 Change of details for Mr George Anthony Gluck as a person with significant control on 2 January 2020
26 Jan 2020 CH01 Director's details changed for John Fabian Peters on 14 January 2020
26 Jan 2020 CH01 Director's details changed for Mr George Anthony Gluck on 14 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr George Anthony Gluck as a person with significant control on 1 February 2018
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 AUD Auditor's resignation
15 Jun 2017 AUD Auditor's resignation