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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)
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
21 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Stephen Arnold as a director on 12 June 2014
02 Sep 2015 AP01 Appointment of Mr Christopher Duncan Macdonald as a director on 6 January 2015
02 Sep 2015 TM01 Termination of appointment of John Patrick Malaley as a director on 6 January 2015
02 Sep 2015 AP01 Appointment of Jennifer Katharine Preston as a director on 23 June 2014
27 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5
26 Nov 2014 TM01 Termination of appointment of Michael Ronald Fraser as a director on 1 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Thomas Davis Preston as a director on 23 June 2014
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders