CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

Date	Type	Description	View / Download
18 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
01 May 2020	MR04	Satisfaction of charge 10 in full	(1 page)
06 Mar 2020	MR01	Registration of charge 009536090012, created on 3 March 2020	(23 pages)
06 Mar 2020	MR01	Registration of charge 009536090011, created on 3 March 2020	(23 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2019	CC04	Statement of company's objects	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 15 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Jun 2016	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Philip Cartmell as a director on 21 June 2016	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
27 May 2016	CONNOT	Change of name notice	(2 pages)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)