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UNDERWATER DIVING SERVICES LIMITED

Company number 02535986

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 31 August 2023	View PDF Second filing of Confirmation Statement dated 31 August 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC07	Cessation of Dave Walker as a person with significant control on 29 August 2023	View PDF Cessation of Dave Walker as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC02	Notification of Uds Holdco Limited as a person with significant control on 29 August 2023	View PDF Notification of Uds Holdco Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of John Ashley Trenouth as a person with significant control on 29 August 2023	View PDF Cessation of John Ashley Trenouth as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	View PDF Confirmation statement made on 31 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR01	Registration of charge 025359860002, created on 29 August 2023	View PDF Registration of charge 025359860002, created on 29 August 2023 - link opens in a new window - 36 pages (36 pages)
30 Aug 2023	TM01	Termination of appointment of Dave Walker as a director on 29 August 2023	View PDF Termination of appointment of Dave Walker as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of John Ashley Trenouth as a director on 29 August 2023	View PDF Termination of appointment of John Ashley Trenouth as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr John Denis Malcolm Williamson as a director on 29 August 2023	View PDF Appointment of Mr John Denis Malcolm Williamson as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Jamie Alister Buchanan as a director on 29 August 2023	View PDF Appointment of Mr Jamie Alister Buchanan as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	PSC07	Cessation of David Mark John Pugh as a person with significant control on 1 March 2021	View PDF Cessation of David Mark John Pugh as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	TM01	Termination of appointment of David Mark John Pugh as a director on 2 March 2021	View PDF Termination of appointment of David Mark John Pugh as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of David Mark John Pugh as a secretary on 2 March 2021	View PDF Termination of appointment of David Mark John Pugh as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UNDERWATER DIVING SERVICES LIMITED

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