POSEIDON DIVING SYSTEMS LIMITED
Company number 04024648 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-24 · 14 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 27 Dec 2023 | Annual accounts for the year ending 27 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-27 · 9 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-28 with updates · 5 pages | View document |
| 26 Jun 2023 | Change of details for Mr Gareth Roberts as a person with significant control on 2022-05-29 · 2 pages | View document |
| 23 Jun 2023 | Director's details changed for Mr Gareth Roberts on 2022-05-29 · 2 pages | View document |
| 27 Dec 2022 | Annual accounts for the year ending 27 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-27 · 9 pages | View document |
| 19 Dec 2022 | Appointment of Mr Thomas Edward Barker as a director on 2022-12-06 · 2 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2020-12-27 · 9 pages | View document |
| 27 Dec 2021 | Annual accounts for the year ending 27 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 29 Jun 2021 | Registered office address changed from Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom to Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU on 2021-06-29 · 1 page | View document |
| 27 Dec 2020 | Annual accounts for the year ending 27 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 27 Dec 2019 | Annual accounts for the year ending 27 December 2019 | View accounts |
| 23 Oct 2019 | 27/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 27 Dec 2018 | Annual accounts for the year ending 27 December 2018 | View accounts |
| 30 Aug 2018 | 27/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROBERTS | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, SECRETARY GARAINT PHILLIPS | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | View document |
| 27 Dec 2017 | Annual accounts for the year ending 27 December 2017 | View accounts |
| 23 Dec 2017 | Annual accounts, small company total exemption, made up to 27 December 2016 | View document |
| 28 Sep 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 27 Dec 2016 | Annual accounts for the year ending 27 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 28 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 28 Dec 2015 | Annual accounts for the year ending 28 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 28 December 2014 | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12 ST MICHAELS CLOSE PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5AD | View document |
| 14 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARAINT HAROLD GEORGE PHILLIPS / 02/02/2015 | View document |
| 14 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts for the year ending 28 December 2014 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 28 December 2013 | View document |
| 29 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Dec 2013 | Annual accounts for the year ending 28 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 29 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts for the year ending 29 December 2012 | View accounts |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jun 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERTS / 01/10/2009 | View document |
| 13 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER MORRIS / 01/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 29 December 2007 | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MILL LANE ALTON HAMPSHIRE GU34 2QG | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: VERONA BULLBEGGARS LANE WOKING SURREY GU21 4SH | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |