CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
Company number 00953609
- Company Overview for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED (00953609)
- Filing history for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED (00953609)
- People for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED (00953609)
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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) |
|---|---|---|---|
| 25 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 May 2024 | PSC05 | Change of details for Tp Group Limited as a person with significant control on 6 November 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 05 Jan 2024 | MR04 | Satisfaction of charge 009536090011 in full | |
| 05 Jan 2024 | MR04 | Satisfaction of charge 009536090012 in full | |
| 06 Nov 2023 | AD01 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023 | |
| 01 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CERTNM |
Company name changed tpg maritime LIMITED\certificate issued on 17/07/23
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| 13 Jun 2023 | TM01 | Termination of appointment of Derren Mark Stroud as a director on 31 May 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 06 Apr 2023 | PSC05 | Change of details for Tp Group Plc as a person with significant control on 16 March 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr Crispin James Keanie as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Jonathan Brett as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Daniel James Barr as a director on 30 June 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 02 May 2022 | TM02 | Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Jon Neil Constable as a director on 24 February 2022 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Jon Neil Constable as a director on 22 October 2021 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Daniel James Barr as a director on 22 October 2021 | |
| 22 Oct 2021 | TM01 | Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021 | |
| 12 Oct 2021 | PSC05 | Change of details for Tp Group Plc as a person with significant control on 7 October 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021 |