HIGHLAND MARINE CONSULTANCY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-18 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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13/05/2413 May 2024 Change the registered office situation from Wales to England/Wales

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13/05/2413 May 2024 Registered office address changed from Ty Melyn Ty Melyn, 1 Cae'r Ysgol Llangernyw Conwy LL22 8PP Wales to 128 City Road London EC1V 2NX on 2024-05-13

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09/02/249 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-01-31

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11/04/2311 April 2023 Director's details changed for Mr Brendan Martin on 2023-04-11

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27/02/2327 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/02/2222 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Registered office address changed from Clwyd Villa 58 Cwm Road Dyserth Denbighshire LL18 6BD to Ty Melyn Ty Melyn, 1 Cae'r Ysgol Llangernyw Conwy LL22 8PP on 2021-10-11

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 29 MAES Y BRYN BERTHENGAM HOLYWELL FLINTSHIRE CH8 9BA WALES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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