TSC SUBSEA LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Paul Seaforth Cooper on 2025-07-03 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 21/07/2521 July 2025 New | Director's details changed for Mr Martin Theriault on 2025-07-03 |
| 10/06/2510 June 2025 New | Satisfaction of charge 017876820012 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 017876820009 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 017876820010 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 017876820011 in full |
| 26/02/2526 February 2025 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 415C Margaret Powell House, Midsummer Boulevard Milton Keynes MK9 3BN on 2025-02-26 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 03/04/233 April 2023 | Termination of appointment of David Roger Parramore as a director on 2022-11-07 |
| 18/11/2218 November 2022 | Appointment of Mr Stuart Paul Kenny as a director on 2022-11-07 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Satisfaction of charge 2 in full |
| 23/11/2123 November 2021 | Director's details changed for Mr Martin Theriault on 2021-11-15 |
| 22/11/2122 November 2021 | Registration of charge 017876820012, created on 2021-11-22 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 19/07/2119 July 2021 | Register(s) moved to registered office address C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PAUL SEAFORTH COOPER |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820010 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COSTAIN |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820009 |
| 05/02/205 February 2020 | ALTER ARTICLES 29/01/2020 |
| 05/02/205 February 2020 | ARTICLES OF ASSOCIATION |
| 29/01/2029 January 2020 | CESSATION OF MARTIN THERIAULT AS A PSC |
| 11/10/1911 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED TECHNICAL SOFTWARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS-GEORGES GAUVIN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED M DAVID ROGER PARRAMORE |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THERIAULT |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820008 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820006 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820007 |
| 18/10/1718 October 2017 | SAIL ADDRESS CREATED |
| 18/10/1718 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/10/173 October 2017 | CESSATION OF AQUASO LIMITED AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDYFI HOLDING UK LTD |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 17/07/1717 July 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 01/06/171 June 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 01/06/171 June 2017 | ADOPT ARTICLES 16/05/2017 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017876820004 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017876820005 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THERIAULT / 16/05/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY FISHER |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARTIN THERIAULT |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR LOUIS-GEORGES GAUVIN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR JAMES COSTAIN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRAMORE |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUGG |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPP |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZILILIS |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820005 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017876820004 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR TOBY CHRISTOPHER FISHER |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATKINS / 28/04/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SMITH / 28/04/2015 |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 6 MILL SQUARE, FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5RB |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2AF |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JOHN MARTIN CLEGG |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED PAUL WATKINS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED DR MICHAEL SMITH |
| 30/05/1330 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | ALTER ARTICLES 04/04/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED DAVID ROGER PARRAMORE |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY TOPP |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR SHIRIN GANDHI |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED DIMITRIOS TZILILIS |
| 16/04/1216 April 2012 | ALTER ARTICLES 04/04/2012 |
| 16/04/1216 April 2012 | AUTHORISED TO VOTE 04/04/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERICA LUGG |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY TOPP / 26/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHRISTOPHER LUGG / 26/04/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN TOPP / 26/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERICA LYNNE LUGG / 26/04/2011 |
| 02/07/102 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN TOPP / 26/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY TOPP / 26/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHRISTOPHER LUGG / 26/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 7 TORRIANO MEWS LONDON NW5 2RZ |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TOPP |
| 22/05/0922 May 2009 | SECRETARY APPOINTED LUCY ANN TOPP |
| 05/05/095 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED ERICA LYNNE LUGG |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 26/05/0826 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TOPP / 01/01/2008 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/0127 September 2001 | £ IC 835/779 27/07/01 £ SR 56@1=56 |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | 145 £1 SHS 18/01/96 |
| 31/05/9631 May 1996 | £ IC 980/835 01/02/96 £ SR 145@1=145 |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 18/01/96 |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | NC INC ALREADY ADJUSTED 10/12/92 |
| 05/04/935 April 1993 | £ NC 100/980 10/12/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/01/8431 January 1984 | CERTIFICATE OF INCORPORATION |
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