MARINE SYSTEMS ENGINEERING LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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05/10/235 October 2023 Confirmation statement made on 2023-09-04 with no updates

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Confirmation statement made on 2021-09-04 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/11/1630 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY SYLVIA HAMMOND

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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17/01/1117 January 2011 Annual return made up to 4 September 2010 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM STOPARD / 01/10/2009

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16/01/1116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MADELEINE HAMMOND / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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