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NORTHSTAR MARITIME SERVICES LTD

Company number 04237178

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Jun 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 14 June 2023
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
26 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
23 Jul 2020 CH01 Director's details changed for Mr Renaud Julien Olivier Florent on 23 July 2020
23 Jul 2020 PSC04 Change of details for Mr Renaud Julian Olivier Florent as a person with significant control on 23 July 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 25 February 2019
05 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 PSC01 Notification of Renaud Julian Olivier Florent as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015