SPECIALIST MARINE CONSULTANTS LIMITED

05972360
YARMOUTH BUSINESS PARK THAMESFIELD WAY GREAT YARMOUTH NORFOLK NR31 0ER

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 officers Termination of appointment of director (Douglas Weir Fleming) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr Thomas Anthony Murray) 2 Buy now
09 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Registration of a charge 15 Buy now
04 Sep 2024 accounts Annual Accounts 17 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
04 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2024 incorporation Memorandum Articles 13 Buy now
06 Jan 2024 resolution Resolution 3 Buy now
06 Jan 2024 incorporation Memorandum Articles 13 Buy now
19 Dec 2023 accounts Annual Accounts 17 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Dec 2023 mortgage Registration of a charge 21 Buy now
27 Nov 2023 officers Appointment of director (Mr Douglas Weir Fleming) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 mortgage Registration of a charge 13 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 officers Change of particulars for director (Mr George Henry Moore) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 accounts Annual Accounts 23 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 officers Appointment of secretary (Mr John Macrae) 2 Buy now
19 Jul 2022 officers Appointment of director (Mr John Miller Heiton) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Suzanne Margaret Coates) 1 Buy now
19 Jul 2022 officers Termination of appointment of secretary (Suzanne Margaret Coates) 1 Buy now
29 Jun 2022 incorporation Memorandum Articles 9 Buy now
29 Jun 2022 resolution Resolution 2 Buy now
21 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 officers Appointment of director (Mr George Henry Moore) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 mortgage Registration of a charge 23 Buy now
18 Jun 2021 accounts Annual Accounts 9 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2020 incorporation Memorandum Articles 9 Buy now
02 Nov 2020 resolution Resolution 2 Buy now
21 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2020 accounts Annual Accounts 9 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Change of particulars for director (Mr Dean Coates) 2 Buy now
08 Jul 2019 accounts Annual Accounts 9 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 mortgage Registration of a charge 23 Buy now
09 Aug 2018 accounts Annual Accounts 9 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2017 accounts Annual Accounts 9 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jun 2016 officers Appointment of director (Dean Coates) 3 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
15 May 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Annual Accounts 7 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 6 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
20 Oct 2011 officers Change of particulars for director (Ian Richard Coates) 2 Buy now
11 Feb 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 officers Appointment of director (Mrs Suzanne Margaret Coates) 2 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Ian Richard Coates) 2 Buy now
24 Jul 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
11 Apr 2008 accounts Annual Accounts 5 Buy now
26 Mar 2008 capital Notice of assignment of name or new name to shares 2 Buy now
30 Dec 2007 capital Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
08 Nov 2007 officers Secretary's particulars changed 1 Buy now
08 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
28 Jun 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG 1 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
19 Oct 2006 incorporation Incorporation Company 12 Buy now