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C.T.S. MARINE CONSULTANTS LIMITED

Company number 01824445

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Dec 2020 AD01 Registered office address changed from H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN to 57 Wilmington Avenue London W4 3HA on 12 December 2020
12 Dec 2020 TM01 Termination of appointment of Simon Thomas Culshaw as a director on 11 November 2020
12 Dec 2020 PSC07 Cessation of Simon Thomas Culshaw as a person with significant control on 11 November 2020
24 Feb 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Nov 2016 EH01 Elect to keep the directors' register information on the public register
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders