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VICEROY MARINE LIMITED

Company number 13283774

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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)
06 Nov 2025 AP01 Appointment of Mr Ian Archie Gray as a director on 3 November 2025
06 Nov 2025 AP01 Appointment of Mr Benjamin Patrick Freeman as a director on 3 November 2025
04 Nov 2025 AD01 Registered office address changed from 41 Paradise Walk London SW3 4JL England to 110 Cannon Street London EC4N 6EU on 4 November 2025
17 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
07 Jul 2025 AA Accounts for a small company made up to 30 September 2023
05 Feb 2025 MR04 Satisfaction of charge 132837740001 in full
05 Feb 2025 MR04 Satisfaction of charge 132837740002 in full
02 Dec 2024 AA Accounts for a small company made up to 30 September 2022
19 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2023 AA Total exemption full accounts made up to 30 September 2021
11 Dec 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 CS01 Confirmation statement made on 4 October 2022 with no updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 PSC02 Notification of Trm Acorn Limited as a person with significant control on 17 March 2022
01 Apr 2022 PSC07 Cessation of Thames River Moorings Limited as a person with significant control on 17 March 2022
21 Mar 2022 MR01 Registration of charge 132837740003, created on 17 March 2022
24 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates