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CRUISE AND PASSENGER SERVICES LIMITED

Company number 03274374

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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)
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/11/2023
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
20 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Mar 2021 CH01 Director's details changed for Mr Stephen William Burgess on 1 March 2021
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
21 Oct 2019 AD01 Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018