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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)
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 AP01 Appointment of Dave Walker as a director on 1 December 2019
23 Sep 2019 PSC04 Change of details for Dave Walker as a person with significant control on 17 September 2019
18 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 PSC01 Notification of Dave Walker as a person with significant control on 21 August 2019
24 Aug 2019 MR04 Satisfaction of charge 1 in full
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 150.00
20 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
04 Sep 2015 CH01 Director's details changed for Mr John Ashley Trenouth on 10 December 2014
04 Sep 2015 CH01 Director's details changed for Mr John Ashley Trenouth on 10 December 2014
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011