EUROTECH MARINE DATA SERVICES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/11/2312 November 2023 Change of details for Mr Barry Peter Ward as a person with significant control on 2023-11-01

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12/11/2312 November 2023 Notification of Jodie Black as a person with significant control on 2023-11-01

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12/11/2312 November 2023 Appointment of Jodie Black as a director on 2023-11-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/08/2018 August 2020 DISS40 (DISS40(SOAD))

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/08/2015 August 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY PETER WARD / 10/08/2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER WARD / 10/08/2020

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM KIAORA HERDS CRESCENT JOHNSHAVEN MONTROSE ANGUS DD10 0EZ

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/193 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY PETER WARD / 01/06/2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE MOLLAND-WARD

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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28/06/1928 June 2019 CESSATION OF JOANNE MARIE MOLLAND-WARD AS A PSC

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/06/1624 June 2016 SECRETARY APPOINTED JOANNE MOLLAND-WARD

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24/06/1624 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/05/137 May 2013 SECRETARY APPOINTED MRS JOANNE MARIE MOLLAND-WARD

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11/04/1311 April 2013 DIRECTOR APPOINTED MRS JOANNE MARIE MOLLAND-WARD

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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10/10/1210 October 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/10/125 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY ACCOUNT TAX LTD

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 05/06/10 STATEMENT OF CAPITAL GBP 100

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL SCOTLAND

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER WARD / 04/06/2010

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM KIA-ORA HERDS CRESCENT JOHNSHAVEN MONTROSE ANGUS DD10 0EZ

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28/07/1028 July 2010 CORPORATE SECRETARY APPOINTED ACCOUNT TAX LTD

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28/07/1028 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARD / 01/10/2009

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25/09/0925 September 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY B-CORPORATE LIMITED

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 99 NORTH SEA COURT ABERDEEN AB24 1WH

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/10/0829 October 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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