| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAD PERPINYAL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SHEDLEY |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHRODER |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 14/07/2022 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM MCAULIFFE |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY WARD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ABREHART |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 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 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARITECH HOLDINGS LIMITED |
| 2019-06-12 |
update statutory_documents CESSATION OF CLARKSON SHIPPING INVESTMENTS LIMITED AS A PSC |
| 2019-04-07 |
insert company_previous_name CLARKSONS CLOUD LIMITED |
| 2019-04-07 |
update name CLARKSONS CLOUD LIMITED => MARITECH SERVICES LIMITED |
| 2019-03-18 |
update statutory_documents COMPANY NAME CHANGED CLARKSONS CLOUD LIMITED
CERTIFICATE ISSUED ON 18/03/19 |
| 2019-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY WHITE / 15/03/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCAULIFFE / 14/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL SPENCER / 09/04/2018 |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SPENCER |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 2017-09-07 |
insert company_previous_name CLARKSON CLOUD LIMITED |
| 2017-09-07 |
update name CLARKSON CLOUD LIMITED => CLARKSONS CLOUD LIMITED |
| 2017-08-29 |
update statutory_documents COMPANY NAME CHANGED CLARKSON CLOUD LIMITED
CERTIFICATE ISSUED ON 29/08/17 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID DODDS |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 |
| 2016-03-08 |
update account_ref_month 1 => 12 |
| 2016-03-08 |
update accounts_next_due_date 2017-10-15 => 2017-09-30 |
| 2016-02-12 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR COLM MCAULIFFE |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ELIAD PERPINYAL |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MARK SHEDLEY |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAVID WOYDA |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY WHITE |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICKY JOHN WARD |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES KNIGHT |
| 2016-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |