MARINE SUPPORT THAMES (MST) LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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02/01/252 January 2025 Unaudited abridged accounts made up to 2024-03-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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01/06/231 June 2023 Unaudited abridged accounts made up to 2022-05-31

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19/05/2319 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with updates

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28/01/2228 January 2022 Change of details for Mr Craig Ellis as a person with significant control on 2021-08-31

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28/01/2228 January 2022 Cessation of Scott Newton as a person with significant control on 2021-08-31

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR SCOTT NEWTON

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31/05/2131 May 2021 31/05/20 UNAUDITED ABRIDGED

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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

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06/03/186 March 2018 31/05/17 UNAUDITED ABRIDGED

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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02/03/172 March 2017 31/05/16 UNAUDITED ABRIDGED

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, SECRETARY ONLY SOLUTIONS COMPANY MANAGEMENT LTD

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17/03/1517 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/03/143 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/02/1319 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/07/123 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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12/03/1212 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/01/1125 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/02/105 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLY SOLUTIONS COMPANY MANAGEMENT LTD / 05/02/2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEWTON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NEWTON / 01/10/2009

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLY SOLUTIONS COMPANY MANAGEMENT LTD / 01/10/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 4 MARSHAM STREET MAIDSTONE KENT ME14 1EW UNITED KINGDOM

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ELLIS / 01/10/2009

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12/03/0912 March 2009 SECRETARY APPOINTED ONLY SOLUTIONS COMPANY MANAGEMENT LTD

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12/03/0912 March 2009 CURREXT FROM 31/01/2010 TO 31/05/2010

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR EMMA WHICKER

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26/01/0926 January 2009 DIRECTOR APPOINTED CRAIG ELLIS

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26/01/0926 January 2009 DIRECTOR APPOINTED SCOTT NEWTON

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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