MARINE DATA SYSTEMS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / KATON INGRAM HOLDINGS IW LIMITED / 04/07/2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE INGRAM / 17/11/2015

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26/01/1626 January 2016 Annual return made up to 17 November 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 16 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BG

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ORMAN

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORMAN / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE INGRAM / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE HUMPHRIES

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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