MARINE TECH SYSTEMS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-06-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Director's details changed for Mr James Michael King on 2024-05-02

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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14/07/2314 July 2023 Appointment of Mr Michael Edward Deeks as a director on 2023-07-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Termination of appointment of Simon Richard Illingworth as a director on 2023-03-31

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/12/2214 December 2022 Director's details changed for Mr Simon Richard Illingworth on 2022-05-20

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14/12/2214 December 2022 Registered office address changed from 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/04/2116 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 15/04/2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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25/02/2025 February 2020 DIRECTOR APPOINTED MR JAMES MICHAEL KING

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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14/10/1914 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CESSATION OF SIMON RICHARD ILLINGWORTH AS A PSC

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21/12/1821 December 2018 NOTIFICATION OF PSC STATEMENT ON 15/12/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY ROWAN CAREN

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROWAN CAREN / 09/01/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 09/01/2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 03/01/2018

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03/01/183 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROWAN CAREN / 03/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 03/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 27/11/2017

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROWAN CAREN / 29/05/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 29/05/2017

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROWAN CAREN / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ILLINGWORTH / 01/02/2017

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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