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MARINE ELECTRONIC SOLUTIONS LIMITED

Company number 06335232

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 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 - 9 pages (9 pages) Download iXBRL
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
19 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AD01	Registered office address changed from 7 Mercury Court Orion Business Park North Shields Tyne and Wear Ne29 to 7 Mercury Court Orion Business Park North Shields Tyne and Wear NE29 7SN on 22 June 2016	View PDF Registered office address changed from 7 Mercury Court Orion Business Park North Shields Tyne and Wear Ne29 to 7 Mercury Court Orion Business Park North Shields Tyne and Wear NE29 7SN on 22 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Ms Sally-Anne Ray as a director on 15 April 2016	View PDF Appointment of Ms Sally-Anne Ray as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP03	Appointment of Ms Sara Jayne Gordon as a secretary on 15 April 2016	View PDF Appointment of Ms Sara Jayne Gordon as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM02	Termination of appointment of Heather Rutherford as a secretary on 15 April 2016	View PDF Termination of appointment of Heather Rutherford as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for Paul Rutherford on 1 October 2015	View PDF Director's details changed for Paul Rutherford on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Brian Eke as a director on 22 October 2014	View PDF Termination of appointment of Christopher Brian Eke as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)

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