SUBMERTEC LIMITED
Company number SC116299 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 15 Dec 2023 | Notification of Shearwater Holdings Limited as a person with significant control on 2022-09-08 · 2 pages | View document |
| 15 Dec 2023 | Cessation of Shearwater Marine Services Limited as a person with significant control on 2022-09-08 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Peter Charles Sharphouse as a director on 2023-10-31 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mr Thomas Brannan on 2023-09-08 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from 34 Linden Park Road Milnathort Kinross KY13 9XX Scotland to Unit 7 Castle Industrial Centre Queensferry Road Dunfermline Fife KY11 8NT on 2023-05-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 30 Nov 2022 | Appointment of Mr Alastair John Baird as a director on 2022-09-08 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Maureen Roberta Sharphouse as a director on 2022-09-08 · 1 page | View document |
| 30 Nov 2022 | Cessation of Maureen Roberta Sharphouse as a person with significant control on 2022-09-08 · 1 page | View document |
| 30 Nov 2022 | Cessation of Peter Charles Sharphouse as a person with significant control on 2022-09-08 · 1 page | View document |
| 30 Nov 2022 | Notification of Shearwater Marine Services Limited as a person with significant control on 2022-09-08 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Thomas Brannan as a director on 2022-09-08 · 2 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Change of details for Mrs Maureen Roberta Sharphouse as a person with significant control on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 4 Nov 2021 | Director's details changed for Mrs Maureen Roberta Sharphouse on 2021-11-03 · 2 pages | View document |
| 6 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SHARPHOUSE / 13/11/2017 | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN ROBERTS SHARPHOUSE / 10/11/2017 | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 7 THE SPINNEYS DALGETY BAY DUNFERMLINE FIFE KY11 9SL | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 7 THE SPINNEYS DALGETY BAY FIFE KY11 5SL | View document |
| 3 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 20 May 2010 | DIRECTOR APPOINTED MRS MAUREEN ROBERTA SHARPHOUSE | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SHARPHOUSE / 03/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS | View document |
| 3 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | PARTIC OF MORT/CHARGE 12473 | View document |
| 13 Mar 1989 | ALTER MEM AND ARTS 170289 | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |