Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Sep 2023 |
MISC |
The agreement has been removed as it was processed on the wrong company record. The agreement is now on the correct company record of crewpass LTD - 10842250.
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Richard Paul Webb as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Richard Paul Webb as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Richard Paul Webb as a person with significant control on 4 August 2022
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06 Jul 2022 |
MR01 |
Registration of charge 034037580003, created on 5 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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23 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2022 |
AD01 |
Registered office address changed from F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England to F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on 21 June 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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12 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2022 |
CERTNM |
Company name changed marineguard security products LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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31 Jan 2022 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on 31 January 2022
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13 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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