DIVING SERVICES UK LIMITED

Company number 05550434 ·

Active

69 filings

Date Filing
23 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 5 pages View document
6 May 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
9 Oct 2023 Confirmation statement made on 2023-08-31 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-31 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 · 1 page View document
14 Dec 2021 Change of details for Mr David Alan Shaw as a person with significant control on 2021-12-14 · 2 pages View document
14 Dec 2021 Director's details changed for Mr David Alan Shaw on 2021-12-14 · 2 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 CURREXT FROM 31/10/2017 TO 31/03/2018 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHAW / 01/06/2012 View document
5 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE UNDERWATER STAGE PINEWOOD STUDIOS IVER HEATH BUCKS SL0 0NH View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Oct 2011 31/08/11 NO CHANGES View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders · 4 pages View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ELIZABETH SHAW / 01/10/2009 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHAW / 01/10/2009 View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 · 8 pages View document
15 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders · 3 pages View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
24 Oct 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL View document
28 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2005 DIRECTOR RESIGNED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
3 Oct 2005 SECRETARY RESIGNED View document
31 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document