CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
21/03/2521 March 2025 | Registration of charge 009536090014, created on 2025-03-18 |
21/03/2521 March 2025 | Registration of charge 009536090015, created on 2025-03-18 |
21/03/2521 March 2025 | Registration of charge 009536090013, created on 2025-03-18 |
05/02/255 February 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 |
25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
13/05/2413 May 2024 | Change of details for Tp Group Limited as a person with significant control on 2023-11-06 |
02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
05/01/245 January 2024 | Satisfaction of charge 009536090012 in full |
05/01/245 January 2024 | Satisfaction of charge 009536090011 in full |
06/11/236 November 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06 |
01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Certificate of change of name |
13/06/2313 June 2023 | Termination of appointment of Derren Mark Stroud as a director on 2023-05-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with updates |
06/04/236 April 2023 | Change of details for Tp Group Plc as a person with significant control on 2023-03-16 |
03/02/233 February 2023 | Appointment of Mr Crispin James Keanie as a director on 2023-01-27 |
27/01/2327 January 2023 | Appointment of Mr Jonathan Brett as a director on 2023-01-27 |
27/01/2327 January 2023 | Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27 |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
02/05/222 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 |
03/03/223 March 2022 | Termination of appointment of Jon Neil Constable as a director on 2022-02-24 |
06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
22/10/2122 October 2021 | Appointment of Mr Daniel James Barr as a director on 2021-10-22 |
22/10/2122 October 2021 | Appointment of Mr Jon Neil Constable as a director on 2021-10-22 |
22/10/2122 October 2021 | Termination of appointment of Claire Louise Macpherson as a director on 2021-10-10 |
12/10/2112 October 2021 | Change of details for Tp Group Plc as a person with significant control on 2021-10-07 |
07/10/217 October 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009536090011 |
06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009536090012 |
05/12/195 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
05/12/195 December 2019 | ADOPT ARTICLES 26/11/2019 |
14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
15/02/1815 February 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
27/05/1627 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/05/1627 May 2016 | COMPANY NAME CHANGED ATMOSPHERE CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/05/16 |
09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
01/02/161 February 2016 | DIRECTOR APPOINTED MR PHILIP CARTMELL |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD |
24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH SL1 4ST |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/06/155 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
25/02/1525 February 2015 | SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASSIDY |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/08/135 August 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER |
12/06/1312 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW |
12/04/1312 April 2013 | SECRETARY APPOINTED MR MICHAEL JOHN WEBB |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
03/05/123 May 2012 | COMPANY NAME CHANGED WELLMAN DEFENCE LIMITED CERTIFICATE ISSUED ON 03/05/12 |
03/05/123 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/05/121 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
18/04/1218 April 2012 | DIRECTOR APPOINTED MR MARK STEPHEN CRAWFORD |
18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET |
18/04/1218 April 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON |
18/04/1218 April 2012 | SECRETARY APPOINTED STEPHEN GILES HARROW |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
18/04/1218 April 2012 | THAT THE COMPANY ENTERS INTO THE FOLLOWING DOCUMENTS (TOGETHER THE DOCUMENTS) WITH BARCLAYS BANK PLC 05/04/2012 |
17/04/1217 April 2012 | AUDITOR'S RESIGNATION |
09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASSIDY / 01/05/2010 |
13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/09/0726 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/03/06 TO 31/12/05 |
31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O WELLMAN GROUP LIMITED NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET |
13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/10/0513 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/10/0513 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0324 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: FURNACE GREEN DUDLEY ROAD OLDBURY WEST MIDLANDS B69 3DL |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0116 March 2001 | COMPANY NAME CHANGED WELLMAN CJB LIMITED CERTIFICATE ISSUED ON 16/03/01 |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
07/12/997 December 1999 | SECRETARY RESIGNED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/06/996 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9826 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/985 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/98 |
05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/984 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | ALTER MEM AND ARTS 22/05/98 |
28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B662LB |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9717 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/03/98 |
02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
14/03/9714 March 1997 | COMPANY NAME CHANGED CJB DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/03/97 |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | SECRETARY RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE |
04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
20/05/9620 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
28/07/9528 July 1995 | DIRECTOR RESIGNED |
14/06/9514 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
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 |
16/12/9416 December 1994 | AUDITOR'S RESIGNATION |
19/05/9419 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
17/05/9317 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
28/05/9228 May 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
04/06/914 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
15/06/9015 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
18/05/9018 May 1990 | 116 09/05/90 |
19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
10/07/8910 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
10/07/8910 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
03/02/893 February 1989 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | ADOPT MEM AND ARTS 200688 |
13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/05/8823 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
10/03/8810 March 1988 | DIRECTOR RESIGNED |
23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
26/03/8726 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
28/08/8628 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/8515 July 1985 | MEMORANDUM OF ASSOCIATION |
06/05/696 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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