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SHIPS LIMITED

Company number 06053938

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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)
29 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
17 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
03 Apr 2024 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
26 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 PSC04 Change of details for Ms Maria Jose Abeti Caparros as a person with significant control on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Oscar Abeti Caparros as a person with significant control on 20 November 2023
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 18 January 2021
28 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
10 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015