SUBSEA CONTROL SERVICES LIMITED

Company Documents

DateDescription
29/05/2429 May 2024 Final Gazette dissolved following liquidation

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29/05/2429 May 2024 Final Gazette dissolved following liquidation

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29/02/2429 February 2024 Return of final meeting in a members' voluntary winding up

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18/04/2318 April 2023 Liquidators' statement of receipts and payments to 2023-02-28

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-02-28

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23/02/2123 February 2021 18/02/21 UNAUDITED ABRIDGED

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23/02/2123 February 2021 PREVSHO FROM 31/03/2021 TO 18/02/2021

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18/02/2118 February 2021 Annual accounts for year ending 18 Feb 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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25/11/2025 November 2020 31/03/20 UNAUDITED ABRIDGED

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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11/11/1911 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 31/03/18 UNAUDITED ABRIDGED

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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22/11/1722 November 2017 31/03/17 UNAUDITED ABRIDGED

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/03/164 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 1500

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06/01/166 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0828 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/066 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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18/01/0418 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/01/0328 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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19/12/0219 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0219 December 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0219 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 DELIVERY EXT'D 3 MTH 31/03/00

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/02/004 February 2000 DELIVERY EXT'D 3 MTH 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/11/9527 November 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/01/9514 January 1995 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/12/9314 December 1993 S386 DISP APP AUDS 12/11/93

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14/12/9314 December 1993 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/02/9214 February 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/9013 December 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 64A GRAND PARADE GREEN LANES LONDON N4 1AF

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22/11/8922 November 1989 NC INC ALREADY ADJUSTED 31/01/89 31/01/89

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/11/8922 November 1989 NEW DIRECTOR APPOINTED

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22/11/8922 November 1989 NC INC ALREADY ADJUSTED 31/01/89

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21/11/8921 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 WD 09/01/89 AD 10/10/84-30/09/85 £ SI 98@1=98 £ IC 2/100

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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10/01/8910 January 1989 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/895 January 1989 ORDER OF COURT - RESTORATION 22/12/88

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21/07/8821 July 1988 DISSOLVED

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19/02/8819 February 1988 FIRST GAZETTE

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19/07/8619 July 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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10/10/8410 October 1984 CERTIFICATE OF INCORPORATION

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