SHIPS ELECTRONIC SERVICES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20 update statutory_documents DIRECTOR APPOINTED MR PETRI KARISTO
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents CESSATION OF TICKETCOUCH LIMITED AS A PSC
2023-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA UK LTD
2022-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TRASKBACK
2022-04-07 delete address 4 MARPLES WAY HAVANT HANTS ENGLAND PO9 1NX
2022-04-07 insert address SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM ENGLAND PO16 8SD
2022-04-07 update registered_address
2022-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM 4 MARPLES WAY HAVANT HANTS PO9 1NX ENGLAND
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS O'NEILL
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR THOMAS HELDARSKARD-WINNERSKJOLD
2022-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS NIELSEN
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-10-30 update account_category SMALL => FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents DIRECTOR APPOINTED MR JONAS WINTHER ARNSKOV NIELSEN
2020-09-08 update statutory_documents DIRECTOR APPOINTED MS ANNE TRASKBACK
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA DE GRUIJTER
2020-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-06-20 delete address 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP
2019-06-20 insert address 4 MARPLES WAY HAVANT HANTS ENGLAND PO9 1NX
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update registered_address
2019-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR FRASER SCOTT
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT BELL
2019-05-13 update statutory_documents DIRECTOR APPOINTED MRS TAMARA DE GRUIJTER
2019-05-13 update statutory_documents CESSATION OF STEPHEN DAWSON ROPER AS A PSC
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REES
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROPER
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYLL WEEKS
2019-05-07 update num_mort_outstanding 3 => 0
2019-05-07 update num_mort_satisfied 0 => 3
2019-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-04-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TICKETCOUCH LIMITED
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-08 delete address CHICHESTER HOUSE WATERSIDE COURT NEPTUNE CLOSE ROCHESTER KENT ME2 4NZ
2017-06-08 insert address 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP
2017-06-08 update registered_address
2017-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2017 FROM CHICHESTER HOUSE WATERSIDE COURT NEPTUNE CLOSE ROCHESTER KENT ME2 4NZ
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-04 update statutory_documents 05/04/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-30 update statutory_documents 05/04/15 FULL LIST
2014-10-07 update account_category FULL => SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-03 update statutory_documents SECRETARY APPOINTED MS CHERYLL DAWN WEEKS
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MURRAY
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-08 update statutory_documents 05/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents 05/04/13 FULL LIST
2012-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11 update statutory_documents 05/04/12 FULL LIST
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12 update statutory_documents 05/04/11 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12 update statutory_documents 05/04/10 FULL LIST
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER ANDERSON / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN REES / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON ROPER / 11/02/2010
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARY MURRAY / 11/02/2010
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 15/12/2008
2008-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 31/08/2006
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROPER / 28/06/2007
2007-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents SECRETARY RESIGNED
2007-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM: FISHER HOUSE MICHAELSON ROAD PO BOX 4 BARROW IN FURNESS CUMBRIA LA14 1HR
2007-07-11 update statutory_documents NEW SECRETARY APPOINTED
2007-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-12 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM: WATERSIDE COURT NEPTUNE CLOSE ROCHESTER KENT ME2 4NZ
2007-02-16 update statutory_documents AUDITOR'S RESIGNATION
2007-02-15 update statutory_documents NEW SECRETARY APPOINTED
2007-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-03 update statutory_documents SECRETARY RESIGNED
2006-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents AUD STAT
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-09 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-11 update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents NEW SECRETARY APPOINTED
1997-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-14 update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 23/27 HIGH ST GREENHITHE KENT DA9 9PA
1996-05-07 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-04-13 update statutory_documents RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-03 update statutory_documents £ NC 100000/500000 14/12/94
1995-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-03 update statutory_documents NC INC ALREADY ADJUSTED 14/12/94
1994-05-05 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-25 update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1993-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-11 update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-21 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-09 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-16 update statutory_documents AUDITOR'S RESIGNATION
1988-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-25 update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents NC INC ALREADY ADJUSTED
1987-11-19 update statutory_documents £ NC 50000/100000 12/03
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1974-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION