COMPSEC MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Appointment of Mrs Victoria Emily Czarnowski as a director on 2023-09-26 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPDIR MARINE LTD / 11/05/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/07/173 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPDIR MARINE LTD / 11/05/2017 |
| 30/06/1730 June 2017 | CESSATION OF CHARLES EDGAR BULLMAN AS A PSC |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BULLMAN |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BULLMAN |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID VALLANCE-OWEN / 21/03/2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR ANTHONY BULLMAN |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR COLIN VALLANCE-OWEN |
| 11/02/1511 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPDIR MARINE LTD / 01/11/2009 |
| 17/02/1117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPDIR MARINE LTD / 01/11/2009 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/02/1011 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDGAR BULLMAN / 01/11/2009 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED COMPDIR MARINE LTD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BULLMAN |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9622 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/03/8724 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company