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OLSEN SUBSEA CONTROLS LTD.

Company number 07231795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Nov 2020 SH02 Sub-division of shares on 14 September 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 115.62
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 SH08 Change of share class name or designation
14 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
30 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
03 Feb 2015 AD01 Registered office address changed from 4 Caerswys Village Workshops Station Road Caersws Powys SY17 5NA to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 3 February 2015