ADAM SUBSEA LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-05 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Change of details for Mr Adam Adam as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Confirmation statement made on 2021-06-05 with no updates

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17/06/2117 June 2021 Change of details for Mr Adam Stewart as a person with significant control on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 Annual return made up to 5 June 2014 with full list of shareholders

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12/12/1412 December 2014 01/04/13 STATEMENT OF CAPITAL GBP 2

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05/08/145 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES ADAM / 01/05/2010

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18/08/1018 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 4 June 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 S80A AUTH TO ALLOT SEC 09/06/04

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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