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AUDACIOUS MARINE SERVICES LTD

Company number 11560556

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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)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	MR01	Registration of charge 115605560002, created on 21 March 2024	View PDF Registration of charge 115605560002, created on 21 March 2024 - link opens in a new window - 16 pages (16 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AP01	Appointment of Mr Ian John Yeldham as a director on 28 April 2021	View PDF Appointment of Mr Ian John Yeldham as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	PSC04	Change of details for Mr Ian Jake Hughes as a person with significant control on 28 April 2021	View PDF Change of details for Mr Ian Jake Hughes as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC01	Notification of Paul Rackham as a person with significant control on 28 April 2021	View PDF Notification of Paul Rackham as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 160 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 28/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 28/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2021	MR01	Registration of charge 115605560001, created on 30 April 2021	View PDF Registration of charge 115605560001, created on 30 April 2021 - link opens in a new window - 12 pages (12 pages)
15 Feb 2021	AP01	Appointment of Mr Paul Rackham as a director on 2 January 2021	View PDF Appointment of Mr Paul Rackham as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
07 Dec 2019	AD01	Registered office address changed from 13 Brynteg Beaumaris LL58 8HF United Kingdom to 6 Rose Hill Beaumaris LL58 8EN on 7 December 2019	View PDF Registered office address changed from 13 Brynteg Beaumaris LL58 8HF United Kingdom to 6 Rose Hill Beaumaris LL58 8EN on 7 December 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUDACIOUS MARINE SERVICES LTD

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