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EDWARDS DIVING SERVICES LIMITED

Company number 05282491

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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)
01 Nov 2019 CH01 Director's details changed for Mrs Joanna Edwards on 31 October 2019
31 Oct 2019 PSC04 Change of details for Mr Paul Richard Edwards as a person with significant control on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Paul Richard Edwards on 31 October 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 MR04 Satisfaction of charge 5 in full
19 Mar 2018 MR04 Satisfaction of charge 4 in full
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mrs Joanna Edwards on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr Paul Richard Edwards as a person with significant control on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Paul Richard Edwards on 9 October 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Oct 2016 AP01 Appointment of Mrs Joanna Edwards as a director on 1 April 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 15
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
10 Nov 2014 AD01 Registered office address changed from Dragon House Unit 17 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU to Unit 17 Sir Alfred Owen Way Pontygwindy Ind. Estate Caerphilly CF83 3HU on 10 November 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 MG01 Duplicate mortgage certificatecharge no:5