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LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Company number 01974215

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
12 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
17 Dec 2020 AAMD Amended accounts for a dormant company made up to 31 December 2019
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 AP01 Appointment of Mr Simon Robert Bane as a director on 6 July 2020
20 Jul 2020 CH01 Director's details changed for Gareth Richard Wright on 14 July 2020
02 Jul 2020 TM01 Termination of appointment of Daryl Victor Williamson as a director on 29 February 2020
02 Jul 2020 AP01 Appointment of Gareth Richard Wright as a director on 29 February 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Gareth Richard Wright as a director on 29 February 2020
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017
15 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 18/06/2019
31 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200,000