SHIPS ELECTRONIC SERVICES LIMITED

Company number 01165320

Date	Type	Description	View / Download
18 Jul 2024	AA	Full accounts made up to 31 December 2023	(26 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
20 Jun 2023	AP01	Appointment of Mr Petri Karisto as a director on 1 June 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of John Thomas O'neill as a director on 30 April 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(4 pages)
09 Jan 2023	PSC07	Cessation of Ticketcouch Limited as a person with significant control on 9 May 2022	(1 page)
06 Jan 2023	PSC03	Notification of Wartsila Uk Ltd as a person with significant control on 9 May 2022	(1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
16 May 2022	TM01	Termination of appointment of Anne Traskback as a director on 8 April 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on 1 March 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr John Thomas O'neill as a director on 1 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Jonas Winther Arnskov Nielsen as a director on 1 March 2022	(1 page)
15 Mar 2022	AD01	Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 15 March 2022	(1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
08 Sep 2020	AP01	Appointment of Mr Jonas Winther Arnskov Nielsen as a director on 24 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Ms Anne Traskback as a director on 24 August 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Fraser Scott as a director on 24 August 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Tamara De Gruijter as a director on 24 August 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(291 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
13 May 2019	PSC07	Cessation of Stephen Dawson Roper as a person with significant control on 2 May 2019	(1 page)