SHIP SECURITY INTERNATIONAL LIMITED
Company number 08133812
- Company Overview for SHIP SECURITY INTERNATIONAL LIMITED (08133812)
- Filing history for SHIP SECURITY INTERNATIONAL LIMITED (08133812)
- People for SHIP SECURITY INTERNATIONAL LIMITED (08133812)
- Charges for SHIP SECURITY INTERNATIONAL LIMITED (08133812)
- More for SHIP SECURITY INTERNATIONAL LIMITED (08133812)
| 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) |
|---|---|---|---|
| 15 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Jun 2024 | AA | Micro company accounts made up to 29 June 2023 | |
| 04 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 17 May 2023 | AA | Micro company accounts made up to 29 June 2022 | |
| 28 Nov 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 30 Jun 2022 | AA01 | Current accounting period shortened from 30 June 2021 to 29 June 2021 | |
| 21 Jan 2022 | AP01 | Appointment of Mr Julian Roy Rawles as a director on 14 January 2022 | |
| 13 Jan 2022 | PSC04 | Change of details for Mr Brandon Baty as a person with significant control on 13 January 2022 | |
| 13 Jan 2022 | TM01 | Termination of appointment of Wayne Wager as a director on 16 December 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 19 Aug 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
| 13 Nov 2020 | RP04AR01 | Second filing of the annual return made up to 9 May 2016 | |
| 22 Jul 2020 | MA | Memorandum and Articles of Association | |
| 22 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 Jul 2020 | PSC07 | Cessation of Duncan John Higham as a person with significant control on 1 July 2020 | |
| 09 Jul 2020 | PSC01 | Notification of Brandon Baty as a person with significant control on 1 July 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Mr Wayne Wager as a director on 1 July 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Ms Ingrid Onstad as a director on 1 July 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Julian Roy Rawles as a director on 1 July 2020 | |
| 10 Jun 2020 | PSC04 | Change of details for Mr Duncan John Higham as a person with significant control on 9 June 2020 | |
| 01 Jun 2020 | PSC04 | Change of details for Mr Duncan John Higham as a person with significant control on 3 March 2017 | |
| 22 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 |