SUBSEA2SURFACE LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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01/09/251 September 2025 NewApplication to strike the company off the register

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27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2024-03-31

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

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15/01/2415 January 2024 Confirmation statement made on 2023-12-12 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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

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21/02/2321 February 2023 Director's details changed for Mr Kevin John Williams on 2023-01-23

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09/02/239 February 2023 Change of details for Mr Kevin John Williams as a person with significant control on 2023-02-08

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08/02/238 February 2023 Change of details for Mr Kevin John Williams as a person with significant control on 2023-02-08

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01/01/231 January 2023 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-12 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/05/1828 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIAMS / 15/05/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIAMS / 01/05/2018

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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06/12/166 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 Annual return made up to 12 December 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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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM SOUTHGATE HOUSE ST GEORGE\'S WAY STEVENAGE SG1 1HG

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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13/03/1413 March 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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