MYRMIDON SUBSEA CONTROLS LIMITED

Company number 01647689

Date	Type	Description	View / Download
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2024	DS01	Application to strike the company off the register	(1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 1.00	(5 pages)
26 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	(1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 12/02/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
01 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
27 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 28 February 2021	(7 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 28 February 2021	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
16 Mar 2021	TM02	Termination of appointment of Carl Francis Legge as a secretary on 1 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Rosemary Anne Barnes as a director on 1 March 2021	(1 page)
16 Mar 2021	PSC02	Notification of Hsm Global Holdings Limited as a person with significant control on 1 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Hanson Masih as a director on 1 March 2021	(2 pages)
16 Mar 2021	PSC07	Cessation of Rosemary Anne Barnes as a person with significant control on 1 March 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from Bryn Ffynnon Garnfadryn Pwllheli Gwynedd LL53 8TG to Chancery House 3 Hatchlands Road Redhill Surrey Hatchlands Road Redhill RH1 6AA on 16 March 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
02 Sep 2020	PSC04	Change of details for Mrs Rosemary Anne Warner as a person with significant control on 1 June 2018	(2 pages)
02 Sep 2020	MR04	Satisfaction of charge 6 in full	(1 page)
02 Sep 2020	MR04	Satisfaction of charge 5 in full	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)