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CT MARINE SERVICE & SOFTWARE LTD

Company number 12569979

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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)
17 Apr 2024	AD01	Registered office address changed from First Floor 6 York Street Twickenham TW1 3LD England to 27 Old Gloucester Street London WC1N 3AX on 17 April 2024	View PDF Registered office address changed from First Floor 6 York Street Twickenham TW1 3LD England to 27 Old Gloucester Street London WC1N 3AX on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from First and Second Floor 6 York Street Twickenham TW1 3LD England to First Floor 6 York Street Twickenham TW1 3LD on 26 February 2024	View PDF Registered office address changed from First and Second Floor 6 York Street Twickenham TW1 3LD England to First Floor 6 York Street Twickenham TW1 3LD on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	TM01	Termination of appointment of Onur Guzel as a director on 1 February 2024	View PDF Termination of appointment of Onur Guzel as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mrs Jacqueline Weston as a director on 1 February 2024	View PDF Appointment of Mrs Jacqueline Weston as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Levent Terzioglu as a person with significant control on 1 February 2024	View PDF Notification of Levent Terzioglu as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CERTNM	Company name changed n ozgul LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed n ozgul LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM01	Termination of appointment of Nev Ozgul as a director on 22 January 2024	View PDF Termination of appointment of Nev Ozgul as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Nev Ozgul as a person with significant control on 22 January 2024	View PDF Cessation of Nev Ozgul as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	AD01	Registered office address changed from Regal House 7th Floor, Regus 70 London Road Twickenham TW1 3QS United Kingdom to First and Second Floor 6 York Street Twickenham TW1 3LD on 19 November 2021	View PDF Registered office address changed from Regal House 7th Floor, Regus 70 London Road Twickenham TW1 3QS United Kingdom to First and Second Floor 6 York Street Twickenham TW1 3LD on 19 November 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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