DIVING EXPLORERS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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02/12/242 December 2024 Termination of appointment of Krzysztof Bialecki as a director on 2024-07-06

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02/12/242 December 2024 Cessation of Krzysztof Bialecki as a person with significant control on 2024-07-06

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02/12/242 December 2024 Notification of Joanna Wyrebek as a person with significant control on 2024-11-13

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02/12/242 December 2024 Confirmation statement made on 2024-11-13 with updates

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02/12/242 December 2024 Appointment of Miss Joanna Wyrebek as a director on 2024-11-13

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26/06/2426 June 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 14A MILL HILL ROAD LONDON W3 8JA ENGLAND

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 50 MOUNT PARK ROAD LONDON W5 2RU

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BIALECKI / 20/01/2018

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 30/04/15 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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27/02/1527 February 2015 30/04/14 TOTAL EXEMPTION FULL

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18/06/1418 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 30/04/12 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 40 BEDFORD ROAD LONDON W13 0SP UNITED KINGDOM

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BIALECKI / 21/04/2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU ENGLAND

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21/05/1221 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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