POSEIDON DIVING SYSTEMS LIMITED

04024648
UNIT 1 A ROOKERY FARM RAMSDEAN PETERSFIELD GU32 1RU

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 7 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2023 officers Change of particulars for director (Mr Gareth Roberts) 2 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
19 Dec 2022 officers Appointment of director (Mr Thomas Edward Barker) 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 accounts Annual Accounts 9 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2020 accounts Annual Accounts 9 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2019 accounts Annual Accounts 8 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Garaint Harold George Phillips) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Simon Oliver Morris) 1 Buy now
23 Dec 2017 accounts Annual Accounts 8 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2015 accounts Annual Accounts 4 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 officers Change of particulars for secretary (Garaint Harold George Phillips) 1 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
30 Jun 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
16 Jul 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Gareth Roberts) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Simon Oliver Morris) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
10 Aug 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
10 Mar 2009 annual-return Return made up to 30/06/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 4 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Aug 2007 annual-return Return made up to 30/06/07; full list of members 4 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: mill lane alton hampshire GU34 2QG 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2007 accounts Annual Accounts 5 Buy now
24 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
02 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
29 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2005 accounts Annual Accounts 5 Buy now
08 Jul 2004 annual-return Return made up to 30/06/04; full list of members 3 Buy now
29 Apr 2004 accounts Annual Accounts 5 Buy now
23 Jul 2003 annual-return Return made up to 30/06/03; full list of members 9 Buy now
24 May 2003 accounts Annual Accounts 5 Buy now
30 Jul 2002 annual-return Return made up to 30/06/02; full list of members 9 Buy now
12 Mar 2002 accounts Annual Accounts 5 Buy now
17 Jul 2001 annual-return Return made up to 30/06/01; full list of members 8 Buy now
23 Apr 2001 accounts Accounting reference date extended from 30/06/01 to 29/12/01 1 Buy now
29 Mar 2001 mortgage Particulars of mortgage/charge 10 Buy now
21 Sep 2000 address Registered office changed on 21/09/00 from: verona bullbeggars lane woking surrey GU21 4SH 1 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
30 Jun 2000 incorporation Incorporation Company 17 Buy now