UNDERWATER DRONE SYSTEMS LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Certificate of change of name

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22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Certificate of change of name

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02/07/242 July 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-09-30

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11/06/2311 June 2023 Confirmation statement made on 2023-04-09 with no updates

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 15/04/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 150001

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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09/04/199 April 2019 CESSATION OF ARTHUR CHARLES TOMPKINS AS A PSC

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMPKINS INVESTMENTS LIMITED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/07/1818 July 2018 COMPANY NAME CHANGED SEABED INTERVENTION LTD CERTIFICATE ISSUED ON 18/07/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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