SECURE A SHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Change of details for Mr Paul Edward Maguire as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Claire Louise Maguire as a person with significant control on 2024-10-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL EDWARD MAGUIRE |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAGUIRE / 17/12/2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE A SHIP LIMITED |
| 19/12/1819 December 2018 | CESSATION OF SECURE A SHIP LIMITED AS A PSC |
| 18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 18/12/1818 December 2018 | CESSATION OF CLAIRE MAGUIRE AS A PSC |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JAKEMAN |
| 31/05/1831 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 02/08/172 August 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAGUIRE / 23/11/2016 |
| 16/11/1616 November 2016 | DISS40 (DISS40(SOAD)) |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PODMORE |
| 18/05/1618 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 300 |
| 18/05/1618 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 180 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAKEMAN / 07/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAGUIRE / 07/11/2015 |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MAGUIRE / 07/11/2015 |
| 09/12/159 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MORGAN PODMORE / 07/11/2015 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 21/11/1421 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR. RICHARD MORGAN PODMORE |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 2 PLANTAGENET PARK HEATHCOTE WARWICK CV34 6EX |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECCLES |
| 12/12/1212 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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