MARINE SYSTEMS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Registration of charge 042537390003, created on 2024-07-17 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Appointment of Peter Matthew Dankwerth as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Michael Anthony Echols as a director on 2023-09-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Second filing for the termination of Iain James Attwater as a director |
| 24/01/2224 January 2022 | Termination of appointment of Iain James Attwater as a director on 2021-08-27 |
| 24/01/2224 January 2022 | Appointment of Miss Suzanne Kerr as a director on 2021-08-27 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STRANDBERG |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MICHAEL ANTHONY ECHOLS |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | ADOPT ARTICLES 06/05/2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED CAROLYN KULL STRANDBERG |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHTSMAN |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED IAIN JAMES ATTWATER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MARK ANTHONY WRIGHTSMAN |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYDE HEIRIGS |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAREN PIETSCH |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 23/03/1823 March 2018 | NOTIFICATION OF PSC STATEMENT ON 23/03/2018 |
| 23/02/1823 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HALEY |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN BRUCE PIETSCH / 31/03/2016 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED WAYDE RAMOND HEIRIGS |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY YOPP |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHWAB |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAREN BRUCE PIETSCH |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042537390002 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HALL / 21/10/2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED CHARLES ERNEST SCHWAB |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ONE NEW CHANGE LONDON EC4M 9EF UNITED KINGDOM |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED BRADLEY CLINE YOPP |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MICHAEL WILLIAMSON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED IAN HALEY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED ANTHONY JOHN WHITE |
| 10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN HALL |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 5 WOODFORD COURT WOODFORD PARK INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 2RB UNITED KINGDOM |
| 02/05/122 May 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 02/05/122 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWER |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HALL / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND DOWER / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWER / 17/07/2010 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM LOWTHER HOUSE 34 LOWTHER STREET KENDAL CUMBRIA LA9 4DX |
| 03/06/093 June 2009 | AUDITOR'S RESIGNATION |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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