MYRMIDON SUBSEA CONTROLS LIMITED

Company Documents

Date	Description
25/06/2425 June 2024	Final Gazette dissolved via voluntary strike-off View Document
25/06/2425 June 2024	Final Gazette dissolved via voluntary strike-off View Document
09/04/249 April 2024	First Gazette notice for voluntary strike-off View Document
09/04/249 April 2024	First Gazette notice for voluntary strike-off View Document
28/03/2428 March 2024	Application to strike the company off the register View Document
26/02/2426 February 2024	Resolutions View Document
26/02/2426 February 2024	Resolutions View Document
26/02/2426 February 2024	Resolutions View Document
26/02/2426 February 2024	Statement of capital on 2024-02-26 View Document
26/02/2426 February 2024	View Document
19/12/2319 December 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-30 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-10 with updates View Document
08/11/228 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
27/10/2227 October 2022	Previous accounting period extended from 2022-02-28 to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Current accounting period shortened from 2021-06-30 to 2021-02-28 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-11-10 with updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View Document
22/10/1922 October 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
17/01/1917 January 2019	30/06/18 TOTAL EXEMPTION FULL View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
08/05/188 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE WARNER / 24/04/2018 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View Document
02/10/172 October 2017	30/06/17 TOTAL EXEMPTION FULL View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
06/09/166 September 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
05/12/155 December 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
01/10/151 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
01/12/141 December 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
02/12/132 December 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
28/08/1328 August 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
17/11/1217 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
14/08/1214 August 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
04/12/114 December 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
09/08/119 August 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
06/12/106 December 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE WARNER / 10/11/2009 View Document
10/12/0910 December 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE WARNER / 01/01/2000 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
30/06/0930 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BARNES / 05/06/2009 View Document
09/04/099 April 2009	SECRETARY APPOINTED MR CARL FRANCIS LEGGE View Document
09/04/099 April 2009	APPOINTMENT TERMINATED SECRETARY EXCELLENCE COACHING LIMITED View Document
11/11/0811 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
26/11/0726 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
20/11/0620 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
14/11/0514 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
15/06/0515 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
10/01/0310 January 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
03/05/023 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View Document
30/04/0230 April 2002	SECRETARY RESIGNED View Document
30/04/0230 April 2002	NEW SECRETARY APPOINTED View Document
09/01/029 January 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: WHITE COTTAGE DORKING ROAD WARNHAM, HORSHAM WEST SUSSEX RH12 3RZ View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
08/02/008 February 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	SECRETARY RESIGNED View Document

10/12/9910 December 1999	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	NEW SECRETARY APPOINTED View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
11/02/9911 February 1999	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
06/05/986 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
22/01/9822 January 1998	RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS View Document
02/05/972 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
07/01/977 January 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
03/05/963 May 1996	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
03/05/963 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
26/07/9526 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
29/06/9429 June 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
29/06/9429 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/9429 June 1994	View Document
04/05/944 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
04/05/944 May 1994	Full accounts made up to 1993-06-30 View Document
21/10/9321 October 1993	NEW DIRECTOR APPOINTED View Document
21/10/9321 October 1993	View Document
24/07/9324 July 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/07/9324 July 1993	View Document
24/07/9324 July 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/07/9324 July 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/07/9323 July 1993	View Document
23/07/9323 July 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9330 April 1993	Full accounts made up to 1992-06-30 View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
19/03/9319 March 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
19/03/9319 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/9319 March 1993	View Document
16/10/9216 October 1992	Full accounts made up to 1991-06-30 View Document
16/10/9216 October 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
23/12/9123 December 1991	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View Document
23/12/9123 December 1991	View Document
15/08/9115 August 1991	Full accounts made up to 1990-06-30 View Document
15/08/9115 August 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
13/08/9113 August 1991	View Document
13/08/9113 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/918 August 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	View Document
28/01/9128 January 1991	View Document
23/01/9123 January 1991	View Document
23/01/9123 January 1991	NC INC ALREADY ADJUSTED 12/07/90 View Document
23/01/9123 January 1991	Resolutions View Document
23/01/9123 January 1991	£ NC 1000/591000 12/07/90 View Document
18/10/9018 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9018 October 1990	View Document
26/09/9026 September 1990	View Document
26/09/9026 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/06/9013 June 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
13/06/9013 June 1990	Full accounts made up to 1989-06-30 View Document
17/04/9017 April 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
17/04/9017 April 1990	View Document
17/04/9017 April 1990	Full accounts made up to 1988-06-30 View Document
17/04/9017 April 1990	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
12/04/8912 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/8912 April 1989	View Document
10/04/8910 April 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	View Document
23/09/8823 September 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
23/09/8823 September 1988	Full accounts made up to 1987-06-30 View Document
23/09/8823 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
23/09/8823 September 1988	View Document
19/04/8819 April 1988	View Document
19/04/8819 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
04/03/884 March 1988	Full accounts made up to 1986-06-30 View Document
04/03/884 March 1988	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
19/01/8819 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/8819 January 1988	View Document
17/02/8717 February 1987	Full accounts made up to 1985-06-30 View Document
17/02/8717 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
17/02/8717 February 1987	View Document
17/02/8717 February 1987	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
13/06/8613 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
13/06/8613 June 1986	View Document

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MYRMIDON SUBSEA CONTROLS LIMITED

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