MARITIME INFORMATION SERVICES LIMITED

05758723
2ND FLOOR 123 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SH

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 9 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 12 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 11 Buy now
28 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 9 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 accounts Annual Accounts 6 Buy now
23 Jan 2019 officers Termination of appointment of director (Nicholas Henry) 1 Buy now
09 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 6 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Termination of appointment of director (David Owen) 1 Buy now
02 Feb 2017 accounts Annual Accounts 4 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 accounts Annual Accounts 4 Buy now
09 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 officers Change of particulars for director (David Owen) 2 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 officers Change of particulars for director (David Owen) 2 Buy now
13 Feb 2015 accounts Annual Accounts 3 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
27 Sep 2012 officers Change of particulars for secretary (Thomas Alfred Backer) 1 Buy now
27 Sep 2012 officers Change of particulars for director (David Owen) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Nicholas Henry) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Nigel Jeremy Barklem) 2 Buy now
28 Mar 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 officers Change of particulars for director (David Owen) 2 Buy now
25 Jan 2012 accounts Annual Accounts 4 Buy now
08 Jun 2011 capital Notice of cancellation of shares 4 Buy now
08 Jun 2011 resolution Resolution 1 Buy now
08 Jun 2011 capital Return of purchase of own shares 3 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 officers Change of particulars for director (David Owen) 2 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
28 Mar 2009 incorporation Memorandum Articles 13 Buy now
20 Mar 2009 officers Director appointed david owen 2 Buy now
17 Mar 2009 capital Ad 06/03/09\gbp si 110@1=110\gbp ic 1000/1110\ 1 Buy now
16 Mar 2009 resolution Resolution 2 Buy now
09 Dec 2008 accounts Annual Accounts 5 Buy now
04 Sep 2008 resolution Resolution 14 Buy now
04 Sep 2008 resolution Resolution 1 Buy now
02 Sep 2008 capital Gbp nc 1000/10000\01/09/08 2 Buy now
31 Mar 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
02 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
15 May 2006 capital Ad 02/05/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 May 2006 accounts Accounting reference date extended from 31/03/07 to 30/04/07 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: 100 city road, london, EC1Y 2BP 1 Buy now
28 Mar 2006 incorporation Incorporation Company 17 Buy now