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THAMES MARINE ACADEMY LIMITED

Company number 10720075

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 Jan 2024 CH01 Director's details changed for Captain Edmund Robert Hadnett on 4 January 2024
04 Jan 2024 PSC04 Change of details for Captain Edmund Robert Hadnett as a person with significant control on 4 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 TM01 Termination of appointment of John Bernard Spencer as a director on 10 March 2022
02 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY United Kingdom to 3 Conqueror Court Sittingbourne Kent ME10 5BH on 26 January 2022
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
23 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
23 Jan 2018 PSC01 Notification of Edmund Robert Hadnett as a person with significant control on 4 January 2018
23 Jan 2018 PSC01 Notification of John Bernard Spencer as a person with significant control on 4 January 2018
23 Jan 2018 PSC07 Cessation of Marine Masterclass Ltd as a person with significant control on 4 January 2018
23 Jan 2018 PSC07 Cessation of Gps Marine Holdings Limited as a person with significant control on 4 January 2018
25 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
11 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-11
  • GBP 2