MARINE & REMOTE SENSING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Director's details changed for Mr Johannes Pinl on 2023-12-20 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 13/12/2313 December 2023 | Registered office address changed from Suite Lg 11 st James Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-12-13 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/03/1822 March 2018 | CESSATION OF MARSS VENTURES SA AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | SECRETARY APPOINTED MS NATALIE JANE BELL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHANNES PINL |
| 05/11/155 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES PINL / 30/09/2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 2 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AQ |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SURRAN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CHRISTIANSEN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD DUCHENE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MR JOHANNES PINL |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JOHANNES PINL |
| 29/05/1529 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MS HEATHER FIONA CHRISTIANSEN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRUNZO |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR TODD MICHAEL DUCHENE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR THOMAS AQUINAS SURRAN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MR CRAIG JOHN COOPER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR WILLIAM ARNOLD SUNDERMEIER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTHONY LESLIE TRUNZO |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR WILLIAM WITBECK DAVIS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALLOCH |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHANNES PINL |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLUTTON |
| 17/04/1317 April 2013 | SAIL ADDRESS CHANGED FROM: C/O SIDLEY AUSTIN LLP WOOLGATE EXCHANGE BASINGHALL STREET LONDON EC2V 5HA ENGLAND |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM OCEAN HOUSE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GD UNITED KINGDOM |
| 17/04/1317 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PINL |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED ROB BALLOCH |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DR GRAHAM BROWN |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DER VORM |
| 17/06/1117 June 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 28334 |
| 17/06/1117 June 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/06/1117 June 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 28334 |
| 17/06/1117 June 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 28334 |
| 17/06/1117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PINL / 10/12/2010 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR BARRY CLUTTON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BAREND VAN DER VORM |
| 22/02/1122 February 2011 | SECRETARY APPOINTED JOHANNES PINL |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PINL / 10/09/2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECTION 519 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JOHANNES PINL |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SVERRE DOKKEN |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
| 19/02/0919 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/05/08; CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 15/10/07 |
| 23/10/0723 October 2007 | £ NC 1000/300000 16/10 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/10/07 |
| 02/07/072 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/073 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED METRO CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FIRST GAZETTE |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company