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MARINE SYSTEMS (UK) LIMITED

Company number 02835243

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	PSC01	Notification of Keith Tyler as a person with significant control on 1 September 2022	View PDF Notification of Keith Tyler as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Keith Tyler as a director on 4 June 2021	View PDF Appointment of Mr Keith Tyler as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Caroline Gezzele White as a director on 4 June 2021	View PDF Termination of appointment of Caroline Gezzele White as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2018	AP01	Appointment of Mrs Caroline Gezzele White as a director on 15 November 2018	View PDF Appointment of Mrs Caroline Gezzele White as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	TM01	Termination of appointment of Marion Susan Black as a director on 6 December 2017	View PDF Termination of appointment of Marion Susan Black as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC07	Cessation of Basil John Black as a person with significant control on 31 January 2017	View PDF Cessation of Basil John Black as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	TM01	Termination of appointment of Basil John Black as a director on 7 February 2017	View PDF Termination of appointment of Basil John Black as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AD01	Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017	View PDF Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017 - link opens in a new window - 1 page (1 page)

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MARINE SYSTEMS (UK) LIMITED

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