Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AP01 |
Appointment of Mr Andrew David Mckenzie-James as a director on 9 May 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Andrew David Mckenzie-James as a director on 1 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr David Michael Mckenzie-James as a director on 1 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Andrew David Mckenzie-James as a person with significant control on 1 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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26 Sep 2023 |
CERTNM |
Company name changed nautical circle marine services LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-23
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24 Sep 2023 |
AD01 |
Registered office address changed from Wahrehouse 13 Wharehouse 13 Hull Marina Hull North Humberside HU1 2DQ United Kingdom to Warehouse 13 Railway Street Hull Marina Hull HU1 2DQ on 24 September 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Rose Farm Main Road Harlthorpe Selby YO8 6DW England to Wahrehouse 13 Wharehouse 13 Hull Marina Hull North Humberside HU1 2DQ on 25 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
AD01 |
Registered office address changed from 28 Houghton Close Market Weighton York YO43 3FZ England to Rose Farm Main Road Harlthorpe Selby YO8 6DW on 22 January 2021
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05 Dec 2020 |
PSC01 |
Notification of Andrew David Mckenzie-James as a person with significant control on 1 December 2020
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05 Dec 2020 |
PSC07 |
Cessation of David Michael Mckenzie-James as a person with significant control on 1 December 2020
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05 Dec 2020 |
AD01 |
Registered office address changed from 3 Apollo Street York North Yorkshire YO10 5AP England to 28 Houghton Close Market Weighton York YO43 3FZ on 5 December 2020
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05 Dec 2020 |
AP01 |
Appointment of Mr Andrew David Mckenzie-James as a director on 1 April 2020
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05 Dec 2020 |
TM01 |
Termination of appointment of David Michael Mckenzie-James as a director on 1 December 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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