MARINESHARE LIMITED

Company number 07796902 ·

Active

58 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
16 Dec 2025 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 19 Leyden Street London E1 7LE on 2025-12-16 · 1 page View document
18 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
9 Jul 2024 Termination of appointment of Stavvi Kanaris as a director on 2024-01-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Appointment of Paul Andy Williams as a director on 2023-11-14 · 2 pages View document
3 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Apr 2020 CURRSHO FROM 31/10/2019 TO 31/12/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
7 May 2019 NOTIFICATION OF PSC STATEMENT ON 03/05/2019 View document
7 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Aug 2016 PREVSHO FROM 31/03/2016 TO 31/10/2015 View document
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
20 Jan 2016 Annual return made up to 4 October 2015 with full list of shareholders View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015 View document
4 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
4 Nov 2014 17/07/14 STATEMENT OF CAPITAL GBP 1000 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
12 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 30 DEAN STREET LONDON W1D 3SA ENGLAND View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB UNITED KINGDOM View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
19 Oct 2011 DIRECTOR APPOINTED MISS STAVVI KANARIS View document
19 Oct 2011 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
19 Oct 2011 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM View document
4 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document