MARINE ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 30/05/2530 May 2025 | Confirmation statement made on 2024-06-19 with updates |
| 29/05/2529 May 2025 | Current accounting period extended from 2024-12-30 to 2025-06-29 |
| 28/05/2528 May 2025 | Confirmation statement made on 2023-06-19 with updates |
| 28/05/2528 May 2025 | Confirmation statement made on 2022-06-19 with updates |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-30 |
| 05/07/245 July 2024 | Compulsory strike-off action has been suspended |
| 05/07/245 July 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 18/10/2318 October 2023 | Director's details changed for Elizabeth Ann Lunnon on 2012-08-05 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-30 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 01/07/221 July 2022 | Registered office address changed from , Leopold Villa 45 Leopold Street, Derby, Derbyshire, DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 2022-07-01 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/2030 December 2020 | DISS40 (DISS40(SOAD)) |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTHOLOMEW LOUGHE |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 300100 |
| 10/12/1310 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 01/08/121 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/08/1110 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LUNNON / 15/06/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW LOUGHE / 15/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ELIZABETH ANN LUNNON |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 01/07/081 July 2008 | |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY APPOINTED BARTHOLOMEW LOUGHE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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