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MARINEPLUS LIMITED

Company number 07492811

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 Apr 2019 AP01 Appointment of Mrs Ioanna Vasilaki as a director on 17 April 2019
25 Apr 2019 TM01 Termination of appointment of Mary Ioannou as a director on 17 April 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 May 2017 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET on 4 May 2017
04 May 2017 TM01 Termination of appointment of Ifigenia Theodotou as a director on 26 April 2017
04 May 2017 TM02 Termination of appointment of Cowdrey Ltd as a secretary on 26 April 2017
04 May 2017 AP01 Appointment of Mrs. Mary Ioannou as a director on 26 April 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
12 Apr 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 28 March 2016
12 Apr 2016 AP01 Appointment of Mrs Ifigenia Theodotou as a director on 28 March 2016