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CONSULT MARINE LIMITED

Company number 03875499

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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)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Feb 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	CH01	Director's details changed for Mr Clive Humphrey Aston on 25 November 2016	View PDF Director's details changed for Mr Clive Humphrey Aston on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	TM01	Termination of appointment of Karen Ann Aston as a director on 24 October 2016	View PDF Termination of appointment of Karen Ann Aston as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM02	Termination of appointment of Karen Ann Aston as a secretary on 24 October 2016	View PDF Termination of appointment of Karen Ann Aston as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	View PDF Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom - link opens in a new window - 1 page (1 page)

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CONSULT MARINE LIMITED

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