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MARINE TESTING SOLUTIONS LTD

Company number 08270644

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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)
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 September 2023
  • GBP 95.00
18 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
13 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
05 Jan 2018 AP01 Appointment of Mrs Susan Clare Welton as a director on 1 July 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Nov 2016 MR04 Satisfaction of charge 082706440001 in full
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016