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SHIPWARD MANAGEMENT SERVICES LIMITED

Company number 01135812

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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)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Maxine Martin as a director on 14 December 2022	View PDF Termination of appointment of Maxine Martin as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CH01	Director's details changed for Jennifer Katharine Preston on 1 October 2022	View PDF Director's details changed for Jennifer Katharine Preston on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP03	Appointment of Mr Lodewijk Dirk Van Setten as a secretary on 20 July 2022	View PDF Appointment of Mr Lodewijk Dirk Van Setten as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Lodewijk Dirk Van Setten as a director on 26 November 2021	View PDF Appointment of Mr Lodewijk Dirk Van Setten as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Kerry Rothwell as a director on 20 October 2021	View PDF Termination of appointment of Kerry Rothwell as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AD01	Registered office address changed from Flat 5 Hamptons Park Road Hadlow Tonbridge Kent TN11 9SR to The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ on 24 October 2022	View PDF Registered office address changed from Flat 5 Hamptons Park Road Hadlow Tonbridge Kent TN11 9SR to The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Kerry Rothwell on 1 October 2022	View PDF Director's details changed for Kerry Rothwell on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Maxine Martin on 1 October 2022	View PDF Director's details changed for Maxine Martin on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mrs Freda Macdonald on 1 October 2022	View PDF Director's details changed for Mrs Freda Macdonald on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Kerry Rothwell as a secretary on 20 July 2022	View PDF Termination of appointment of Kerry Rothwell as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Oliver Tollford as a director on 20 October 2021	View PDF Appointment of Mr Oliver Tollford as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Stephen Arnold as a director on 26 November 2021	View PDF Termination of appointment of Stephen Arnold as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Elizabeth Fraser as a director on 25 October 2021	View PDF Termination of appointment of Elizabeth Fraser as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	AP01	Appointment of Mrs Freda Macdonald as a director on 25 October 2017	View PDF Appointment of Mrs Freda Macdonald as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Maxine Martin as a director on 18 May 2021	View PDF Appointment of Maxine Martin as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Valerie June Stone as a director on 23 April 2021	View PDF Termination of appointment of Valerie June Stone as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Christopher Duncan Macdonald as a director on 25 October 2017	View PDF Termination of appointment of Christopher Duncan Macdonald as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Valerie June Stone as a director on 23 April 2021	View PDF Appointment of Valerie June Stone as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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SHIPWARD MANAGEMENT SERVICES LIMITED

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