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MARINE CARE LIMITED

Company number 05314026

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
12 Oct 2021 CH03 Secretary's details changed for Ms. Katherine Anne Hickson on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
14 Jan 2021 AP03 Appointment of Ms. Katherine Anne Hickson as a secretary on 15 December 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 TM01 Termination of appointment of Keystone Investments Limited as a director on 4 March 2020
23 Mar 2020 TM01 Termination of appointment of Georgios Amerikanos as a director on 4 March 2020
23 Mar 2020 TM02 Termination of appointment of Terthur Trading Limited as a secretary on 4 March 2020
23 Mar 2020 AP01 Appointment of Mr. Nikolajs Petrovs as a director on 4 March 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
23 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 23 August 2018
23 Aug 2018 CH04 Secretary's details changed for Terthur Trading Limited on 23 August 2018
07 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018
07 Jun 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018