UNDERWATER SECURITY CONSULTANTS LIMITED

01184587
H Q S WELLINGTON TEMPLE STAIRS VICTORIA EMBANKMENT LONDON WC2R 2PN

Documents

Documents
Date Category Description Pages
07 Mar 2024 accounts Annual Accounts 3 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
28 Feb 2022 officers Appointment of director (Mr Mark Nicholas Gray) 2 Buy now
28 Feb 2022 officers Appointment of director (Mrs Barbara Still) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Nicholas Allen Holtby) 2 Buy now
28 Feb 2022 officers Appointment of secretary (Mr George Gray) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Barbara Still) 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2019 accounts Annual Accounts 8 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 accounts Annual Accounts 6 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2016 accounts Annual Accounts 28 Buy now
16 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 officers Appointment of secretary (Mrs Barbara Still) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Ahmed Fayed) 1 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2015 accounts Annual Accounts 34 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2014 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 33 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Amended Accounts 33 Buy now
19 Jul 2012 accounts Annual Accounts 33 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
05 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
05 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
30 Apr 2012 officers Appointment of secretary (Mr Ahmed Fayed) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Dorota Szulc) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Richard Murray) 1 Buy now
28 Dec 2011 accounts Annual Accounts 26 Buy now
15 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
16 Aug 2011 officers Termination of appointment of director (Christopher Ashcroft) 1 Buy now
11 Jul 2011 annual-return Annual Return 8 Buy now
03 Sep 2010 accounts Annual Accounts 24 Buy now
02 Aug 2010 officers Termination of appointment of director (Barbara Still) 1 Buy now
02 Aug 2010 officers Appointment of secretary (Mr Richard Thomas Congreve Murray) 1 Buy now
29 Jun 2010 annual-return Annual Return 9 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Barbara Still) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Christopher Ashcroft) 2 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
11 Dec 2009 accounts Annual Accounts 9 Buy now
04 Dec 2009 mortgage Particulars of a mortgage or charge 20 Buy now
26 Nov 2009 incorporation Memorandum Articles 5 Buy now
26 Nov 2009 resolution Resolution 1 Buy now
24 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2009 annual-return Return made up to 07/05/09; full list of members 6 Buy now
11 Jun 2009 officers Appointment terminated secretary barbara still 1 Buy now
11 Jun 2009 officers Secretary appointed dorota elzbieta szulc 2 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
13 Apr 2009 officers Appointment terminated director elliott adams 1 Buy now
23 Mar 2009 officers Director appointed elliott paul adams 2 Buy now
20 Mar 2009 accounts Annual Accounts 8 Buy now
11 Aug 2008 officers Director appointed mr christopher ashcroft 2 Buy now
05 Aug 2008 officers Secretary appointed mrs barbara still 1 Buy now
04 Aug 2008 officers Appointment terminated director roger mortimer 1 Buy now
04 Aug 2008 officers Appointment terminated secretary roger mortimer 1 Buy now
08 May 2008 annual-return Return made up to 07/05/08; full list of members 5 Buy now
08 May 2008 officers Appointment terminated director ashley reeve 1 Buy now
07 Mar 2008 capital Gbp nc 100/200\31/01/08 2 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
15 Oct 2007 accounts Annual Accounts 16 Buy now
15 Oct 2007 accounts Annual Accounts 17 Buy now
16 May 2007 annual-return Return made up to 07/05/07; full list of members 4 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
29 Jun 2006 annual-return Return made up to 07/05/06; full list of members 4 Buy now
21 Dec 2005 officers New director appointed 1 Buy now
03 Nov 2005 accounts Annual Accounts 14 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
20 Sep 2005 annual-return Return made up to 07/05/05; full list of members 10 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 resolution Resolution 2 Buy now
02 Mar 2005 incorporation Memorandum Articles 15 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
18 Jan 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now