MARINE CONTAINER TEST SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 04/12/234 December 2023 | Appointment of Mr Paul Kevin Rowlands as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of David Waring as a director on 2022-01-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/08/2111 August 2021 | Notification of Paul Kevin Rowlands as a person with significant control on 2021-06-17 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 09/08/219 August 2021 | Notification of Christopher Favager as a person with significant control on 2021-06-17 |
| 09/08/219 August 2021 | Change of details for Winlie Holdings Ltd as a person with significant control on 2021-06-17 |
| 04/08/214 August 2021 | Cancellation of shares. Statement of capital on 2021-06-15 |
| 04/08/214 August 2021 | Change of share class name or designation |
| 04/08/214 August 2021 | Cancellation of shares. Statement of capital on 2021-06-15 |
| 04/08/214 August 2021 | Cancellation of shares. Statement of capital on 2021-06-15 |
| 04/08/214 August 2021 | Purchase of own shares. |
| 04/08/214 August 2021 | Purchase of own shares. |
| 04/08/214 August 2021 | Purchase of own shares. |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 12/11/1812 November 2018 | CESSATION OF IAN WILLIAM EDWARD MCCARTNEY AS A PSC |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINLIE HOLDINGS LTD |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR DAVID WARING |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH MCCARTNEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTNEY |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056076810001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/10/157 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056076810001 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CONSTABLE / 31/10/2011 |
| 09/12/119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 22/06/1122 June 2011 | 31/10/10 FULL LIST AMEND |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/02/112 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/108 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FAVAGER / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM EDWARD MCCARTNEY / 01/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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