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PORT AND SHIP SERVICES LIMITED

Company number 09133308

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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)
30 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Aug 2023 CERTNM Company name changed port and ship protection services LIMITED\certificate issued on 21/08/23
  • CONNOT ‐ Change of name notice
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from Keepers Lodge Gibb Road Castle Combe Chippenham Wiltshire SN14 7NQ to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 17 June 2019
25 May 2019 CERTNM Company name changed vps anti intrusion barriers LTD\certificate issued on 25/05/19
  • CONNOT ‐ Change of name notice
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 TM01 Termination of appointment of Berith (Secretaries) Limited as a director on 24 June 2017
27 Jun 2017 AP02 Appointment of Berith (Secretaries) Limited as a director on 23 June 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100