SHIP-SOURCE LIMITED
Company number 07486212 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Aug 2025 | Change of details for Mr Nicholas John Marshall as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from West Streatley House High Street Streatley on Thames Berkshire RG8 9HY England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Nicholas John Marshall on 2025-08-21 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 27/05/2020 | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 14 RAILWAY STREET BEVERLEY EAST YORKSHIRE HU17 0DX | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 26/05/2020 | View document |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 26/05/2020 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 18/04/2017 | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 18/04/2017 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 18/04/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARSHALL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 12 May 2011 | COMPANY NAME CHANGED MARSHALL SHIP-SOURCE LIMITED CERTIFICATE ISSUED ON 12/05/11 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM NEWBALD LODGE NORTH NEWBALD YORK EAST YORKSHIRE YO43 4TF ENGLAND | View document |
| 11 May 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |