UNDERWATER TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2022-02-24 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 03/11/233 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Yvonne Moore on 2022-08-01 |
| 19/10/2219 October 2022 | Director's details changed for Mr Stephen John Moore on 2022-08-01 |
| 19/10/2219 October 2022 | Change of details for Mrs Yvonne Moore as a person with significant control on 2022-08-01 |
| 19/10/2219 October 2022 | Change of details for Mr Stephen John Moore as a person with significant control on 2022-08-01 |
| 09/03/229 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 31/03/2020 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O BDO LLP YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY ENGLAND |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 31/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | SECOND FILING OF AP01 FOR YVONNE MOORE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | 24/02/17 Statement of Capital gbp 100 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS YVONNE MOORE |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MOORE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE MOORE |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/07/1224 July 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MOORE / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 25/02/2010 |
| 21/03/1121 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | 24/02/10 NO CHANGES |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED EAST COAST MARINE SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/11/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | COMPANY NAME CHANGED UNDERWATER TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 05/05/06 |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: UNIT 23 EASTWING BROOKE BUS PARK HEATH ROAD LOWESTOFT SUFFOLK NR33 9LZ |
| 29/09/0429 September 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | SUDIVIDE 10,000@£0.01 30/01/04 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: THE COACH HOUSE 25 BECCLES ROAD LODDON, NORWICH NORFOLK NR14 6JQ |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 07/04/007 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/007 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED DIGITOBTAIN LIMITED CERTIFICATE ISSUED ON 23/04/92 |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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