CRUISE AND PASSENGER SERVICES LIMITED

Company number 03274374

Date	Type	Description	View / Download
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 May 2019	AD01	Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Lee Davis as a director on 12 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director on 12 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Louis John Rawles as a director on 12 February 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
12 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Nov 2017	MR01	Registration of charge 032743740003, created on 21 November 2017	(23 pages)
17 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Mar 2016	TM01	Termination of appointment of Ian Robert Dighe as a director on 29 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(6 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(6 pages)