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EXMOUTH PORT SERVICES COMPANY LIMITED

Company number 01533108

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM02	Termination of appointment of Peter German as a secretary on 17 September 2024	View PDF Termination of appointment of Peter German as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Peter Lewin German as a director on 4 June 2024	View PDF Termination of appointment of Peter Lewin German as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 30 October 2016	View PDF Second filing of Confirmation Statement dated 30 October 2016 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Alec Robin Bill Carter on 28 November 2018	View PDF Director's details changed for Mr Alec Robin Bill Carter on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Rowan Charles Carter on 28 November 2018	View PDF Director's details changed for Mr Rowan Charles Carter on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Robin Anthony Bill Carter on 28 November 2018	View PDF Director's details changed for Mr Robin Anthony Bill Carter on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Mathew Rowan Carter on 27 November 2018	View PDF Director's details changed for Mr Mathew Rowan Carter on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CH03	Secretary's details changed for Peter German on 30 September 2018	View PDF Secretary's details changed for Peter German on 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/11/2023.	View PDF Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/11/2023. - link opens in a new window - 8 pages (8 pages)

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EXMOUTH PORT SERVICES COMPANY LIMITED

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