UNDERWATER SECURITY CONSULTANTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr George Gray as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Nigel Peter Brown as a director on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Barbara Still as a director on 2025-07-01 |
| 24/07/2524 July 2025 | |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/03/247 March 2024 | Notification of Hill College Holdings as a person with significant control on 2022-01-01 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/02/2228 February 2022 | Appointment of Mr Nicholas Allen Holtby as a director on 2022-01-17 |
| 28/02/2228 February 2022 | Appointment of Mr George Gray as a secretary on 2022-01-17 |
| 28/02/2228 February 2022 | Termination of appointment of Barbara Still as a secretary on 2022-01-17 |
| 28/02/2228 February 2022 | Appointment of Mrs Barbara Still as a director on 2022-01-17 |
| 28/02/2228 February 2022 | Appointment of Mr Mark Nicholas Gray as a director on 2022-01-17 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MRS BARBARA STILL |
| 24/06/1524 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY AHMED FAYED |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 05/07/145 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 08/08/128 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | SAIL ADDRESS CHANGED FROM: C/O THE DIRECTORS HQS WELLINGTON VICTORIA EMBANKMENT LONDON WC2R 2PN UNITED KINGDOM |
| 05/06/125 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MURRAY |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: C/O THE DIRECTORS 6 BELL YARD LONDON WC2A 2JR |
| 30/04/1230 April 2012 | 20/09/11 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR AHMED FAYED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA SZULC |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHCROFT |
| 11/07/1111 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STILL |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR RICHARD THOMAS CONGREVE MURRAY |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHCROFT / 07/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STILL / 07/05/2010 |
| 12/01/1012 January 2010 | CHANGE OF AUDITOR |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0926 November 2009 | ALTER ARTICLES 20/11/2009 |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED DOROTA ELZBIETA SZULC |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA STILL |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT ADAMS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ELLIOTT PAUL ADAMS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ASHCROFT |
| 05/08/085 August 2008 | SECRETARY APPOINTED MRS BARBARA STILL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MORTIMER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MORTIMER |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY REEVE |
| 07/03/087 March 2008 | GBP NC 100/200 31/01/08 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/052 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 50 PALL MALL LONDON SW1Y 5JQ |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | COMPANY NAME CHANGED UNDERWATER SECURITY CONSULTANTS (1986) LIMITED CERTIFICATE ISSUED ON 02/02/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | COMPANY NAME CHANGED UNDERWATER SECURITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/07/7515 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/75 |
| 19/09/7419 September 1974 | CERTIFICATE OF INCORPORATION |
| 19/09/7419 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company