MACPHERSON SUBSEA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-04-05 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/03/2014 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/2017 January 2020 | APPLICATION FOR STRIKING-OFF |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MACPHERSON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ANN MACPHERSON |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON / 06/12/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON / 10/11/2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM FROGMILL TEDBURN ST MARY EXETER DEVON EX6 6ES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON / 10/11/2017 |
| 20/10/1720 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON / 28/04/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/02/147 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 01/02/131 February 2013 | CURRSHO FROM 31/01/2014 TO 05/04/2013 |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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