| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents COMPANY NAME CHANGED PELAGIC MARINE SERVICES & SUPPLIES LIMITED
CERTIFICATE ISSUED ON 15/05/24 |
| 2024-04-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O THOMAS WESTCOTT PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LT |
| 2023-04-07 |
insert address 4-5 RUSSELL COURT PALACE STREET PLYMOUTH DEVON ENGLAND PL1 2AS |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
C/O WESTCOTTS (SW) LLP PLYM HOUSE
3 LONGBRIDGE ROAD
PLYMOUTH
PL6 8LT
ENGLAND |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
C/O THOMAS WESTCOTT PLYM HOUSE
3 LONGBRIDGE ROAD
PLYMOUTH
PL6 8LT
ENGLAND |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN SQUIRE / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JOHN SQUIRE / 16/11/2021 |
| 2021-10-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2021-10-07 |
insert address C/O THOMAS WESTCOTT PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LT |
| 2021-10-07 |
update account_ref_month 5 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2023-02-14 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2021-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |