HORSLEY MARINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 22/01/2522 January 2025 | Application to strike the company off the register |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 13/08/2413 August 2024 | Cessation of Sarah Rind as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Termination of appointment of Sarah Rind as a secretary on 2024-08-13 |
| 13/08/2413 August 2024 | Termination of appointment of Sarah Rind as a director on 2024-08-13 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 21/09/2221 September 2022 | Amended micro company accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Amended micro company accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 19/10/2019 October 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/10/1520 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/12/143 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 100 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RIND / 06/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RIND / 06/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 10/09/0910 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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