SRT MARINE SYSTEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-27 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/03/248 March 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 10/10/2310 October 2023 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068204610003 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IGNACY GORALSKI |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | SAIL ADDRESS CHANGED FROM: GEOVISULIZATION SYSTEMS LIMITED CBTC SENGHENNYDD ROAD CATHAYS CARDIFF CF24 4AY UNITED KINGDOM |
| 15/05/1415 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068204610002 |
| 06/11/136 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED RICHARD HURD |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENNYDD ROAD CARDIFF CF24 4AY UNITED KINGDOM |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR SIMON RICHARD TUCKER |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED NEIL PENIKET |
| 28/10/1328 October 2013 | SECRETARY APPOINTED RICHARD HURD |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACDONALD |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAMPSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL BELL |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLD |
| 17/10/1317 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED GEOVS LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 16/10/1316 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 25848.30 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED DR CAROL BELL |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DOUGLAS JAMES HAMPSON |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIR AUTH TO ALLOT 12/02/2012 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 600.00 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR REVANS MACDONALD / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM GOLD / 18/02/2011 |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: C/O GEOVISUALIZATION SYSTEMS LIMITED CBTC SENGHENNYDD ROAD CATHAYS CARDIFF CF24 4AY |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, GTI CENTRE VALLEYS INNOVATION CENTRE NAVIGATION PARK, ABERCYNON, CF45 4SN |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED GEOVISUALIZATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 18/03/1018 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 400.0 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR REVANS MACDONALD / 01/01/2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 400 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACY RAFAL GORALSKI / 01/03/2010 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 11/03/1011 March 2010 | SEC 551, 570 CA 2006, AGREEMENTS PROPOSED 02/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED CHRISTOPHER MALCOLM GOLD |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ALASTAIR REVANS MACDONALD |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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