Companies House does not verify the accuracy of the information filed

MARINE DEVICES LIMITED

Company number 08803350

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC04	Change of details for Mrs Caroline Tichborne Sarychkin as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Caroline Tichborne Sarychkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC01	Notification of Igor Viktorovich Sarychkin as a person with significant control on 6 April 2016	View PDF Notification of Igor Viktorovich Sarychkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	AP01	Appointment of Mr Igor Viktorovich Sarychkin as a director on 25 June 2021	View PDF Appointment of Mr Igor Viktorovich Sarychkin as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC07	Cessation of Maxim Igorevich Tichborne Sarychkin as a person with significant control on 1 June 2019	View PDF Cessation of Maxim Igorevich Tichborne Sarychkin as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2019	TM01	Termination of appointment of Maxim Igorevich Tichborne Sarychkin as a director on 1 June 2019	View PDF Termination of appointment of Maxim Igorevich Tichborne Sarychkin as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP01	Appointment of Mrs Caroline Elizabeth Tichborne Sarychkin as a director on 18 October 2018	View PDF Appointment of Mrs Caroline Elizabeth Tichborne Sarychkin as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AD01	Registered office address changed from Units 1-7 Bunns Lane Works Bunns Lane London NW7 2AJ to 101 High Street Burnham-on-Crouch CM0 8AH on 7 October 2018	View PDF Registered office address changed from Units 1-7 Bunns Lane Works Bunns Lane London NW7 2AJ to 101 High Street Burnham-on-Crouch CM0 8AH on 7 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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)
05 Dec 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 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MARINE DEVICES LIMITED

Filter by category