CHALLIS MARITIME SECURITIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-10-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-26 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-26 with updates

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11/11/2311 November 2023 Sub-division of shares on 2023-03-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Appointment of Mrs Elizabeth Ruth Challis as a secretary on 2023-03-31

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17/10/2317 October 2023 Appointment of Mrs Fiona Jo Challis as a secretary on 2023-03-31

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11/10/2311 October 2023 Notification of Fiona Jo Challis as a person with significant control on 2023-03-31

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-10-31

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-26 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with no updates

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30/07/2130 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CURRSHO FROM 31/01/2018 TO 31/10/2017

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHNSON CHALLIS

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26/10/1826 October 2018 DIRECTOR APPOINTED MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS

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26/10/1826 October 2018 DIRECTOR APPOINTED MR RUSSELL JOHNSON CHALLIS

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS / 26/10/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MAGNUS BALFOUR CHALLIS

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER JOHN CHALLIS / 16/10/2017

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26/10/1826 October 2018 16/10/17 STATEMENT OF CAPITAL GBP 3

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 30 ST GILES' OXFORD OX1 3LE

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28/12/1728 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/12/1728 December 2017 COMPANY NAME CHANGED CHALLIS WATER CONTROLS LIMITED CERTIFICATE ISSUED ON 28/12/17

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11/12/1711 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1711 December 2017 COMPANY NAME CHANGED CHALLIS MARITIME SECURITIES LIMITED CERTIFICATE ISSUED ON 11/12/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CURREXT FROM 30/09/2017 TO 31/01/2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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