UNDERWATER DIVING SERVICES LIMITED
Company number 02535986 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Second filing of Confirmation Statement dated 2023-08-31 · 3 pages | View document |
| 3 Oct 2023 | Notification of Uds Holdco Limited as a person with significant control on 2023-08-29 · 2 pages | View document |
| 3 Oct 2023 | Cessation of Dave Walker as a person with significant control on 2023-08-29 · 1 page | View document |
| 3 Oct 2023 | Cessation of John Ashley Trenouth as a person with significant control on 2023-08-29 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 1 Sep 2023 | Registration of charge 025359860002, created on 2023-08-29 · 36 pages | View document |
| 30 Aug 2023 | Termination of appointment of Dave Walker as a director on 2023-08-29 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of John Ashley Trenouth as a director on 2023-08-29 · 1 page | View document |
| 30 Aug 2023 | Appointment of Mr John Denis Malcolm Williamson as a director on 2023-08-29 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Jamie Alister Buchanan as a director on 2023-08-29 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Resolutions | 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 |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED DAVE WALKER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DAVE WALKER / 17/09/2019 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE WALKER | View document |
| 24 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Aug 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 20 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY TRENOUTH / 10/12/2014 | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY TRENOUTH / 10/12/2014 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED UNDER WATER DIVING SERVICES LIMI TED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 26 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 31 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: KILSDON OFFSHORE CENTRE, 98 CHURCH STREET, BARROW-IN-FURNESS, LA14 2HJ | View document |
| 17 Sep 1991 | SECRETARY RESIGNED | View document |
| 17 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 10 Sep 1990 | SECRETARY RESIGNED | View document |
| 31 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |