POSEIDON DIVING SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-27 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-28 with updates |
| 26/06/2326 June 2023 | Change of details for Mr Gareth Roberts as a person with significant control on 2022-05-29 |
| 23/06/2323 June 2023 | Director's details changed for Mr Gareth Roberts on 2022-05-29 |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-27 |
| 19/12/2219 December 2022 | Appointment of Mr Thomas Edward Barker as a director on 2022-12-06 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2020-12-27 |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom to Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU on 2021-06-29 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 23/10/1923 October 2019 | 27/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 30/08/1830 August 2018 | 27/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROBERTS |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY GARAINT PHILLIPS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 23/12/1723 December 2017 | Annual accounts small company total exemption made up to 27 December 2016 |
| 28/09/1728 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/12/1627 December 2016 | Annual accounts for year ending 27 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 28 December 2014 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12 ST MICHAELS CLOSE PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5AD |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARAINT HAROLD GEORGE PHILLIPS / 02/02/2015 |
| 14/09/1514 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 28 December 2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1230 June 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER MORRIS / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERTS / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MILL LANE ALTON HAMPSHIRE GU34 2QG |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: VERONA BULLBEGGARS LANE WOKING SURREY GU21 4SH |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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