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POSEIDON DIVING SYSTEMS LIMITED

Company number 04024648

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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)
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 28 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 28 December 2014
14 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
14 Sep 2015 AD01 Registered office address changed from 12 st Michaels Close Penkridge Stafford Staffordshire ST19 5AD to C/O We Crunch the Numbers Cyf 1 the Courtyard Market Street Penkridge Stafford ST19 5DH on 14 September 2015
14 Sep 2015 CH03 Secretary's details changed for Garaint Harold George Phillips on 2 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 28 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000
25 Sep 2013 AA Total exemption small company accounts made up to 29 December 2012
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Gareth Roberts on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Simon Oliver Morris on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 30/06/09; full list of members
10 Mar 2009 363a Return made up to 30/06/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 29 December 2007