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ISLES OF SCILLY SHIPPING COMPANY LIMITED

Company number 05012204

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
13 Nov 2024 AA Full accounts made up to 31 March 2024
26 Sep 2024 MR01 Registration of charge 050122040006, created on 26 September 2024
27 Jun 2024 MR01 Registration of charge 050122040005, created on 21 June 2024
25 Jun 2024 MR01 Registration of charge 050122040002, created on 20 June 2024
25 Jun 2024 MR01 Registration of charge 050122040003, created on 20 June 2024
25 Jun 2024 MR01 Registration of charge 050122040004, created on 20 June 2024
24 Jun 2024 MR01 Registration of charge 050122040001, created on 20 June 2024
01 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The company exempt the shares of the company from the lien conferred upon them by the company pursuant to article 6 of the articles of association of the company 11/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 AA Full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Sep 2022 AP01 Appointment of Mrs Judith Eva Piper as a director on 15 September 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Nov 2020 AA Full accounts made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Dec 2019 AA Full accounts made up to 31 March 2019
24 Apr 2019 TM01 Termination of appointment of Andrew John May as a director on 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Dec 2018 AP01 Appointment of Mr Stuart Kenneth Reid as a director on 4 October 2017
05 Dec 2018 AA Full accounts made up to 31 March 2018