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INTEGRATED SOLUTIONS MARINE LIMITED

Company number 12946481

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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)
12 Apr 2024	CERTNM	Company name changed grs marine LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed grs marine LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
09 Dec 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Kerry Louise Barnett as a director on 31 August 2021	View PDF Termination of appointment of Kerry Louise Barnett as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Joseph Charles Gifford as a director on 15 October 2020	View PDF Appointment of Mr Joseph Charles Gifford as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mrs Kerry Louise Barnett as a director on 15 October 2020	View PDF Appointment of Mrs Kerry Louise Barnett as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 16 pages (16 pages)

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