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PADI EMEA LIMITED

Company number 02575129

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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)
31 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	TM01	Termination of appointment of Mark Peter Spiers as a director on 31 March 2021	View PDF Termination of appointment of Mark Peter Spiers as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CH01	Director's details changed for Mr Thomas A. Richardson on 31 March 2021	View PDF Director's details changed for Mr Thomas A. Richardson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
29 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
17 Jul 2018	PSC01	Notification of Hansjoerg Wyss as a person with significant control on 27 April 2017	View PDF Notification of Hansjoerg Wyss as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 2 July 2018	View PDF Withdrawal of a person with significant control statement on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Dec 2017	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)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP01	Appointment of Mr David Colin Murray as a director on 21 December 2016	View PDF Appointment of Mr David Colin Murray as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Neil Robert Fishburne as a director on 16 December 2016	View PDF Termination of appointment of Neil Robert Fishburne as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)

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PADI EMEA LIMITED

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