DIVING MATRIX LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Director's details changed for Mr Paul Vincent Toomer on 2021-02-14

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11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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11/06/2311 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1530 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/07/136 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/07/1026 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT TOOMER / 29/05/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/01/1027 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1027 January 2010 COMPANY NAME CHANGED DIVING LEISURE (LONDON) LIMITED CERTIFICATE ISSUED ON 27/01/10

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07/09/097 September 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 May 2007

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13/01/0913 January 2009 DISS40 (DISS40(SOAD))

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 36 WEBBS ROAD LONDON SW11 6SF

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12/01/0912 January 2009 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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30/12/0830 December 2008 FIRST GAZETTE

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/074 October 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/061 September 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/02/0522 February 2005 DIRECTOR RESIGNED

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01/06/041 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/07/0320 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0129 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS; AMEND

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED

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11/06/9911 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 SECRETARY RESIGNED

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26/10/9726 October 1997 NEW SECRETARY APPOINTED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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