LUNGFISH DIVE SYSTEMS LTD.
Company number 06724561 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from Suite 1a 40 King Street Manchester Greater Manchester M2 6BA to Suite 4C, Manchester Club 81 King Street Manchester M2 4AH on 2026-08-22 · 3 pages | View document |
| 29 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-26 · 16 pages | View document |
| 16 May 2025 | Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16 · 3 pages | View document |
| 29 Jan 2025 | Establishment of creditors or liquidation committee · 5 pages | View document |
| 5 Dec 2024 | Statement of affairs · 11 pages | View document |
| 3 Dec 2024 | Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-12-03 · 3 pages | View document |
| 3 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Craig Darryl Mainprize as a director on 2024-08-01 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 16 Jan 2024 | Appointment of Mr Craig Darryl Mainprize as a director on 2024-01-05 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 7 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-23 with updates · 7 pages | View document |
| 7 Feb 2022 | Second filing of Confirmation Statement dated 2020-10-15 · 5 pages | View document |
| 4 Feb 2022 | Second filing of Confirmation Statement dated 2019-10-15 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR STUART JAMES WILSON | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 8 Dec 2020 | Confirmation statement made on 2020-10-15 with updates · 7 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 2 Dec 2019 | Confirmation statement made on 2019-10-15 with updates · 7 pages | View document |
| 4 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 253.745794 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 85A PILTON STREET BARNSTAPLE DEVON EX31 1PQ | View document |
| 6 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Dec 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 189.31 | View document |
| 24 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 10 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JOY LUBIK / 01/01/2013 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 150.666 | View document |
| 30 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 143.133 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JOHN PARMEE | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR JOHN MARK YEOMANS | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CLOUGH | View document |
| 24 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 113 | View document |
| 11 Apr 2013 | SUB-DIVISION 04/04/2013 | View document |
| 11 Apr 2013 | SUB-DIVISION 04/04/13 | View document |
| 5 Dec 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | ALTER ARTICLES 14/09/2012 | View document |
| 25 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED JOHN TOLMIE HUNTER | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR STUART JOHN CLOUGH | View document |
| 28 May 2012 | DIRECTOR APPOINTED DR SARAH JOY LUBIK | View document |
| 10 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | COMPANY NAME CHANGED CAMBRIDGE DIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/11 | View document |
| 9 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jan 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 30 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REYNOLDS / 13/10/2009 | View document |
| 15 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |