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MARINESHINE LIMITED

Company number 05457583

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AD01	Registered office address changed from Enterprise House, 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023	View PDF Registered office address changed from Enterprise House, 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC01	Notification of Alexandros Karydopoulos as a person with significant control on 2 January 2018	View PDF Notification of Alexandros Karydopoulos as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC01	Notification of Elissavet Karydopoulou as a person with significant control on 2 January 2018	View PDF Notification of Elissavet Karydopoulou as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 25 July 2016	View PDF Appointment of Cowdrey Ltd as a secretary on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 25 July 2016	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)

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MARINESHINE LIMITED

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