CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED
Company number SC172885 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR PIETRO FOGLIA | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ORNELLA BRACCO | View document |
| 22 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ORNELLA BRACCO / 20/03/2015 | View document |
| 24 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 2 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | View document |
| 29 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | NC INC ALREADY ADJUSTED 05/11/99 | View document |
| 23 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1999 | ADOPTARTICLES05/11/99 | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | £ NC 1000/500000 10/06/97 | View document |
| 25 Jun 1997 | ALTER MEM AND ARTS 10/06/97 | View document |
| 25 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1997 | COMPANY NAME CHANGED LEDGE 315 LIMITED CERTIFICATE ISSUED ON 05/03/97 | View document |
| 24 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |