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SUBSEA INNOVATION LIMITED

Company number 03110618

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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)
27 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
19 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 031106180017 in full	View PDF Satisfaction of charge 031106180017 in full - link opens in a new window - 4 pages (4 pages)
16 May 2024	MR04	Satisfaction of charge 031106180016 in full	View PDF Satisfaction of charge 031106180016 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC07	Cessation of Tekmar Group Plc as a person with significant control on 2 May 2024	View PDF Cessation of Tekmar Group Plc as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Unique System (Uk) Limited as a person with significant control on 2 May 2024	View PDF Notification of Unique System (Uk) Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Leanne Wilkinson as a director on 2 May 2024	View PDF Termination of appointment of Leanne Wilkinson as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of David Andrew Thompson as a director on 2 May 2024	View PDF Termination of appointment of David Andrew Thompson as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Alasdair Macdonald as a director on 2 May 2024	View PDF Termination of appointment of Alasdair Macdonald as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Martin Ian George Charles as a director on 2 May 2024	View PDF Appointment of Martin Ian George Charles as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP03	Appointment of Nicholas Charles Mackie as a secretary on 2 May 2024	View PDF Appointment of Nicholas Charles Mackie as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Himanshu Suresh Gandhi as a director on 2 May 2024	View PDF Appointment of Himanshu Suresh Gandhi as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Mrs Leanne Wilkinson as a director on 31 March 2023	View PDF Appointment of Mrs Leanne Wilkinson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Derek Bulmer as a director on 31 March 2023	View PDF Termination of appointment of Derek Bulmer as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
01 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Susan Ann Hurst as a director on 30 November 2021	View PDF Termination of appointment of Susan Ann Hurst as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Derek Bulmer as a director on 1 June 2021	View PDF Appointment of Mr Derek Bulmer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR England to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021	View PDF Registered office address changed from Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR England to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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SUBSEA INNOVATION LIMITED

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