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MARITIME INFORMATION SERVICES LIMITED

Company number 05758723

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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 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Feb 2019 AD01 Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 TM01 Termination of appointment of Nicholas Henry as a director on 22 January 2019
09 Jan 2019 PSC04 Change of details for Mr Nigel Jeremy Barklem as a person with significant control on 10 December 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Feb 2017 TM01 Termination of appointment of David Owen as a director on 20 February 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Aug 2015 AD01 Registered office address changed from , 5 Prescot Street, London, E1 8RJ to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 9 August 2015
30 Mar 2015 CH01 Director's details changed for David Owen on 1 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000