CTRL MARINE SOLUTIONS LIMITED
Company number 09262604 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Dec 2025 | Notification of Campbell Johnston Clark Holdings Llp as a person with significant control on 2021-08-01 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Campbell Johnston Clark Limited as a person with significant control on 2021-08-01 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 2022-09-15 · 1 page | View document |
| 13 Sep 2022 | Appointment of James Brooke Mackay as a director on 2022-09-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-11 | View document |
| 11 Aug 2021 | Appointment of Maria Paola Borg Barthet as a director on 2021-08-02 | View document |
| 11 Aug 2021 | Director's details changed for Mr Steven Brown on 2021-08-02 | View document |
| 11 Aug 2021 | Director's details changed for Mr Steven Brown on 2021-08-02 | View document |
| 11 Aug 2021 | Notification of Campbell Johnston Clark Limited as a person with significant control on 2021-08-01 | View document |
| 11 Aug 2021 | Appointment of Helen Mccormick as a director on 2021-08-02 | View document |
| 4 Aug 2021 | Appointment of Mr Steven Brown as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Britt Noelle Pickering as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Louise Hall as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Registered office address changed from White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 59 Mansell Street London E1 8AN on 2021-08-04 · 1 page | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1BP | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2016 | ADOPT ARTICLES 09/12/2015 | View document |
| 5 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 24 Aug 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 14 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |