Companies House does not verify the accuracy of the information filed

SOUTHAMPTON MARINE SERVICES LIMITED

Company number 10111491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
06 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 30 October 2022	View PDF Second filing of Confirmation Statement dated 30 October 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022	View PDF Confirmation statement made on 3 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	MR01	Registration of charge 101114910001, created on 1 August 2022	View PDF Registration of charge 101114910001, created on 1 August 2022 - link opens in a new window - 50 pages (50 pages)
02 Aug 2022	PSC02	Notification of Marine Services Top Co Limited as a person with significant control on 1 August 2022	View PDF Notification of Marine Services Top Co Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Charles Dunstone as a person with significant control on 1 August 2022	View PDF Cessation of Charles Dunstone as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Peter Morton as a person with significant control on 1 August 2022	View PDF Cessation of Peter Morton as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Nicholas James Warren as a director on 1 August 2022	View PDF Appointment of Nicholas James Warren as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Peter Morton as a director on 1 August 2022	View PDF Termination of appointment of Peter Morton as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Mar 2019	PSC01	Notification of Charles Dunstone as a person with significant control on 14 December 2017	View PDF Notification of Charles Dunstone as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC04	Change of details for Mr Peter Morton as a person with significant control on 14 December 2017	View PDF Change of details for Mr Peter Morton as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOUTHAMPTON MARINE SERVICES LIMITED

Filter by category