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UNDERWATER TECHNICAL SERVICES LIMITED

Company number 02694740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
03 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
19 Oct 2022 CH01 Director's details changed for Mrs Yvonne Moore on 1 August 2022
19 Oct 2022 CH01 Director's details changed for Mr Stephen John Moore on 1 August 2022
19 Oct 2022 PSC04 Change of details for Mrs Yvonne Moore as a person with significant control on 1 August 2022
19 Oct 2022 PSC04 Change of details for Mr Stephen John Moore as a person with significant control on 1 August 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Payments of capital, dividends 15/09/2020
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CH01 Director's details changed for Mr Stephen John Moore on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mrs Yvonne Moore on 31 March 2020
31 Mar 2020 AD01 Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Together Accounting Ltd 17-19 st. Georges Street Norwich NR3 1AB on 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 RP04AP01 Second filing for the appointment of Yvonne Moore as a director
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates