E R S MARINE SERVICES LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-06 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM MARINE PARK CROMPTON ROAD OULTON BROAD LOWESTOFT SUFFOLK NR33 9NQ

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 30/06/2017

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 30/06/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 30/06/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/03/1510 March 2015 Annual return made up to 6 March 2015 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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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAIL DORES / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY VALERIE MICKLEBURGH / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC MICKLEBURGH / 31/03/2010

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DORES

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0829 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/03/0722 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/03/0623 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/06/053 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/04/0416 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/05/0318 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/05/029 May 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/03/019 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/04/005 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/05/9912 May 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/07/9827 July 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/06/9725 June 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96

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08/06/978 June 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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