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ELITE MARINE SERVICES LTD

Company number 11444312

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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)
13 May 2024 PSC04 Change of details for Mr Lewis Oliver Huddy as a person with significant control on 9 April 2024
13 May 2024 PSC07 Cessation of Steven James Putt as a person with significant control on 9 April 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
19 Apr 2024 TM01 Termination of appointment of Steven James Putt as a director on 9 April 2024
07 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from Unit 23 Turnchapel Wharf Barton Road Plymouth PL9 9RQ United Kingdom to Unit 20 Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Steven James Putt as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Steven James Putt on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Lewis Oliver Huddy as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Lewis Oliver Huddy on 7 August 2023
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 PSC04 Change of details for Mr Steven James Putt as a person with significant control on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Steven James Putt on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 12 st. Johns Road Turnchapel Plymouth PL9 9SU United Kingdom to Unit 23 Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 14 July 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
02 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted