MARINEGUARD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | Audit exemption subsidiary accounts made up to 2025-04-30 |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/12/2115 December 2021 | Satisfaction of charge 2 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035465390005 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/10/1911 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | PREVEXT FROM 31/10/2017 TO 30/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/07/1721 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035465390004 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035465390003 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 05/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 01/06/2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035465390003 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035465390004 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 01/01/2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHEENA BARKER |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SAXON WHARF LOWER YORK STREET SOUTHAMPTON SO14 5QF |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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