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INTERNATIONAL MARINE SPECIALISTS LIMITED

Company number 02848407

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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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 26 August 2021	View PDF Second filing of Confirmation Statement dated 26 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ England to Universal House, Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 10 June 2024	View PDF Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ England to Universal House, Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 10 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 028484070006, created on 27 March 2024	View PDF Registration of charge 028484070006, created on 27 March 2024 - link opens in a new window - 88 pages (88 pages)
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 26 August 2020	View PDF Second filing of Confirmation Statement dated 26 August 2020 - link opens in a new window - 10 pages (10 pages)
25 Jul 2023	MR04	Satisfaction of charge 028484070004 in full	View PDF Satisfaction of charge 028484070004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 028484070005, created on 14 July 2023	View PDF Registration of charge 028484070005, created on 14 July 2023 - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR04	Satisfaction of charge 028484070003 in full	View PDF Satisfaction of charge 028484070003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 028484070004 in part	View PDF Satisfaction of charge 028484070004 in part - link opens in a new window - 1 page (1 page)
17 Sep 2021	CH01	Director's details changed for Mr John David Page on 17 September 2021	View PDF Director's details changed for Mr John David Page on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 17 September 2021	View PDF Director's details changed for Mr Craig Arthur Seed on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF Confirmation statement made on 26 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	PSC07	Cessation of Thurstone Ltd as a person with significant control on 20 December 2019	View PDF Cessation of Thurstone Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL MARINE SPECIALISTS LIMITED

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