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UNDERWATER VISIONS LTD

Company number 07108037

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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)
24 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 27 October 2022
  • GBP 51
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Oct 2022 PSC04 Change of details for Dr Alexis Tattersall as a person with significant control on 27 October 2022
31 Oct 2022 PSC07 Cessation of Hsin-Yun Chang Tattersall as a person with significant control on 27 October 2022
31 Oct 2022 TM01 Termination of appointment of Hsin-Yun Chang Tattersall as a director on 27 October 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
21 Dec 2021 PSC04 Change of details for Mrs Hsin-Yun Chang Tattersall as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Hsin-Yun Chang Tattersall on 21 December 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Nov 2019 MR01 Registration of charge 071080370001, created on 13 November 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016