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BJM SUBSEA SERVICES LTD

Company number SC560213

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC04	Change of details for Bryan James Mearns as a person with significant control on 29 February 2024	View PDF Change of details for Bryan James Mearns as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024	View PDF Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mrs Jacqueline Mearns on 29 February 2024	View PDF Director's details changed for Mrs Jacqueline Mearns on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Bryan James Mearns on 29 February 2024	View PDF Director's details changed for Bryan James Mearns on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Nov 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	PSC04	Change of details for Bryan James Mearns as a person with significant control on 1 March 2020	View PDF Change of details for Bryan James Mearns as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Bryan James Mearns on 1 March 2020	View PDF Director's details changed for Bryan James Mearns on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	PSC04	Change of details for Bryan James Mearns as a person with significant control on 23 May 2017	View PDF Change of details for Bryan James Mearns as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mrs Jacqueline Mearns as a director on 23 May 2017	View PDF Appointment of Mrs Jacqueline Mearns as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)

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