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MERSEY MARINE SERVICES LTD

Company number 09104238

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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)
18 Jan 2024 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 05/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 3
01 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016 CH01 Director's details changed for Mr Daniel James Thomson on 5 July 2016
17 May 2016 AP01 Appointment of Mr Steven Thomson as a director on 1 July 2015
09 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AD01 Registered office address changed from 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR to 18 Vandries Street Liverpool L3 7BJ on 14 January 2016
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2