SHIPMATE SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewDirector's details changed for Mr Christopher Martin Ison on 2025-07-31

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 UNAUDITED ABRIDGED

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28/10/2028 October 2020 CESSATION OF ANTONY JOHN STEVENSON AS A PSC

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ISON / 02/09/2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEMAKERS LIMITED

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28/10/2028 October 2020 CESSATION OF CHRISTOPHER MARTIN ISON AS A PSC

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/10/1825 October 2018 28/02/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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11/05/1611 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN STEVENSON / 05/05/2015

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03/09/143 September 2014 CURREXT FROM 30/09/2015 TO 29/02/2016

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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