PERPLEXITY MARINE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr Ashley Campbell Rennie as a director on 2025-07-18

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16/05/2516 May 2025 Termination of appointment of David Frank Rawlinson as a director on 2025-04-25

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16/05/2516 May 2025 Director's details changed for Mr David Frank Rawlinson on 2025-05-05

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13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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24/10/2424 October 2024 Appointment of Mr David Frank Rawlinson as a director on 2024-10-23

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24/08/2424 August 2024 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/05/2213 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/09/201 September 2020 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIDDLE

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BILES / 14/12/2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM E3-E5 HERITAGE BUSINESS PARK HERITAGE WAY GOSPORT HAMPSHIRE PO12 4BG ENGLAND

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES BILES / 14/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MRS GAYNOR ANN BILES / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ANN BILES / 14/12/2018

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14/12/1814 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR ANN BILES / 14/12/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/12/1712 December 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BIDDLE / 05/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 STONE LANE GOSPORT HAMPSHIRE PO12 1SS

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BILES / 07/01/2016

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07/01/167 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR ANN BILES / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ANN BILES / 07/01/2016

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS CHRISTINE BIDDLE

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 20

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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