MARINE GEOTECHNICAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11634059 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2018 |
| Age | 5 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARINE GEOTECHNICAL SOLUTIONS LIMITED is an active private limited company with number 11634059. It was incorporated 5 years, 6 months, 25 days ago, on 22 October 2018. The company address is Englands Lane Business Centre 47 Englands Lane Englands Lane Business Centre 47 Englands Lane, Great Yarmouth, NR31 6BE, Norfolk, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Change to a person with significant control
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-25
Psc name: Miss Rhiannon Laura Anderson
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Miss Rhiannon Laura Anderson
Documents
Change to a person with significant control
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-25
Psc name: Daniel Peter Farrow
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Daniel Peter Farrow
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Peter Farrow
Change date: 2021-12-15
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Rhiannon Laura Anderson
Change date: 2021-12-15
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Daniel Peter Farrow
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rhiannon Laura Anderson
Change date: 2021-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Old address: 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG England
Change date: 2021-12-15
New address: Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2019-08-15
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 19 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Peter Farrow
Change date: 2019-08-19
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-15
Capital : 102 GBP
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-19
Officer name: Daniel Peter Farrow
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rhiannon Laura Anderson
Notification date: 2019-08-13
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Peter Farrow
Change date: 2019-08-13
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Peter Farrow
Change date: 2019-08-01
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Daniel Peter Farrow
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rhiannon Laura Anderson
Appointment date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
New address: 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG
Old address: 40 Beeching Drive Lowestoft Suffolk NR32 4TB England
Documents
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