MARINE COMPLEX SYSTEMS LTD

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/10/2414 October 2024 Return of final meeting in a members' voluntary winding up

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09/10/239 October 2023 Appointment of a voluntary liquidator

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09/10/239 October 2023 Registered office address changed from 569 Lower Somercotes Somercotes Alfreton Derbyshire DE55 4NS England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-10-09

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09/10/239 October 2023 Declaration of solvency

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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05/09/235 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Current accounting period extended from 2023-05-31 to 2023-07-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MACINTYRE / 29/05/2020

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MACINTYRE / 29/05/2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 68 BODMIN AVENUE STAFFORD ST17 0EG

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29/06/1629 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/07/1531 July 2015 PREVEXT FROM 30/04/2015 TO 31/05/2015

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15/06/1515 June 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015

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11/06/1511 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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