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CAPITAL MARINE SERVICES (UK) LIMITED

Company number 06384561

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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 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
12 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 Oct 2022 AAMD Amended accounts made up to 30 September 2021
04 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
03 Jun 2021 PSC04 Change of details for Mr Richard Antony Lane as a person with significant control on 1 June 2021
03 Jun 2021 PSC04 Change of details for Mrs Colette Teresa Lane as a person with significant control on 1 June 2021
10 Nov 2020 MR01 Registration of charge 063845610001, created on 3 November 2020
29 Sep 2020 AD02 Register inspection address has been changed from C/O Caryn March Accountants Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB England to Royal Maritime House 17 st. Thomas Street Ryde PO33 2DL
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
23 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
24 Aug 2020 AD01 Registered office address changed from Maritime House St. Thomas Street Ryde PO33 2DL England to Royal Maritime House St. Thomas Street Ryde Isle of Wight PO33 2DL on 24 August 2020
23 Jul 2020 AD01 Registered office address changed from Marine House 17 st. Thomas Street Ryde Isle of Wight PO33 2DL England to Maritime House St. Thomas Street Ryde PO33 2DL on 23 July 2020
16 Jul 2020 AD01 Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to Marine House 17 st. Thomas Street Ryde Isle of Wight PO33 2DL on 16 July 2020
27 Dec 2019 CH03 Secretary's details changed for Richard Anthony Lane on 23 December 2019
27 Dec 2019 CH01 Director's details changed for Mr Richard Anthony Lane on 23 December 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates