SUBMARINE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-02-14 |
| 18/02/2518 February 2025 | Change of details for Oceantech Limited as a person with significant control on 2018-04-10 |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/01/2028 January 2020 | 28/10/19 STATEMENT OF CAPITAL GBP 485833 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN BACK / 13/08/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALLETT / 13/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM KIRKLEY / 13/08/2019 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/02/1813 February 2018 | 09/10/17 STATEMENT OF CAPITAL GBP 402500 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR PETER GLEN BACK |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 365000 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/10/0914 October 2009 | 123 INCREASING THE AUTHORISED CAPITAL 30/09/09 INCREASING FROM 15,000 TO 350,000 |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ROBERT WAKEFIELD |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEIR LARSEN |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | S366A DISP HOLDING AGM 06/11/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 01/07/871 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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