DEEP SEA ELECTRONICS LIMITED

01319649
HIGHFIELD HOUSE HUNMANBY INDUSTRIAL ESTATE HUNMANBY NORTH YORKSHIRE YO14 0PH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 31 Buy now
02 May 2024 officers Appointment of director (Mr Alexander Johnson) 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of director (David Thomson) 1 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
12 Sep 2022 officers Appointment of director (Mr. Jonathan Daniel Whitehead) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 accounts Annual Accounts 34 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 mortgage Registration of a charge 14 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 32 Buy now
06 Jan 2021 officers Termination of appointment of director (Rachael Jane Bellerby) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
24 Aug 2020 officers Appointment of director (Miss Rachael Jane Bellerby) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Richard Stabler) 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of director (Timothy John South) 1 Buy now
08 Nov 2019 officers Appointment of director (Mr Richard Stabler) 2 Buy now
23 Oct 2019 accounts Annual Accounts 29 Buy now
20 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 mortgage Registration of a charge 41 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 mortgage Registration of a charge 64 Buy now
06 Nov 2018 capital Return of Allotment of shares 4 Buy now
24 Oct 2018 officers Termination of appointment of director (David William Hartley) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Stanley Archer) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Edwin Sheader) 1 Buy now
24 Oct 2018 officers Termination of appointment of secretary (Edwin Sheader) 1 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Oct 2018 incorporation Re Registration Memorandum Articles 13 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
04 Oct 2018 change-of-name Reregistration Public To Private Company 2 Buy now
21 Aug 2018 accounts Annual Accounts 30 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Appointment of director (Mr Michael John Pennock) 2 Buy now
25 Aug 2017 accounts Annual Accounts 31 Buy now
22 Aug 2017 officers Appointment of secretary (Mr Edwin Sheader) 2 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Stanley Archer) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 officers Termination of appointment of director (Mark David Dresser) 1 Buy now
31 Aug 2016 accounts Annual Accounts 34 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 officers Appointment of director (Mr Scott Andrew Preece) 2 Buy now
04 Sep 2015 accounts Annual Accounts 30 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 accounts Annual Accounts 30 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
19 Aug 2013 accounts Annual Accounts 29 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Edwin Sheader) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Dave Thomson) 2 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Change of particulars for director (David William Hartley) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Craig John Lysons) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Stanley Archer) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Timothy John South) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Edwin Sheader) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Dave Thomson) 2 Buy now
07 Nov 2012 officers Appointment of director (Craig John Lysons) 3 Buy now
28 Aug 2012 accounts Annual Accounts 23 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 officers Change of particulars for director (Dave Thomson) 3 Buy now
16 Aug 2011 accounts Annual Accounts 29 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Change of particulars for secretary (Stanley Archer) 1 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Mark David Dresser) 2 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Aug 2010 accounts Annual Accounts 31 Buy now
16 Feb 2010 officers Appointment of director (Mr Mark David Dresser) 2 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Dave Thomson) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Timothy John South) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Edwin Sheader) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Stanley Archer) 2 Buy now
15 Feb 2010 officers Change of particulars for director (David William Hartley) 2 Buy now
08 Oct 2009 resolution Resolution 3 Buy now
21 Jul 2009 accounts Annual Accounts 28 Buy now
18 Jun 2009 officers Director's change of particulars / edwin sheader / 10/06/2009 1 Buy now