DEEP DIVE AI TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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22/03/2522 March 2025 Termination of appointment of Fiona Tickle as a director on 2025-03-22

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22/03/2522 March 2025 Appointment of Mr Peter Derek Boswell as a director on 2025-03-22

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22/03/2522 March 2025 Cessation of Fiona Tickle as a person with significant control on 2025-03-22

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22/03/2522 March 2025 Notification of Deep Dive Data Technologies Limited as a person with significant control on 2025-03-22

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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24/02/2524 February 2025 Certificate of change of name

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22/02/2522 February 2025 Registered office address changed from Coventry Airport Rowley Road Coventry CV3 4FR England to 1a Grove Road Stratford-upon-Avon CV37 6PE on 2025-02-22

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04/07/244 July 2024 Notification of Fiona Tickle as a person with significant control on 2024-06-24

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04/07/244 July 2024 Registered office address changed from Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS England to Coventry Airport Rowley Road Coventry CV3 4FR on 2024-07-04

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04/07/244 July 2024 Appointment of Ms Fiona Tickle as a director on 2024-06-24

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04/07/244 July 2024 Cessation of Paul Cooke as a person with significant control on 2024-06-24

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04/07/244 July 2024 Termination of appointment of Paul Cooke as a director on 2024-06-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with no updates

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19/02/2419 February 2024 Registered office address changed from 62 Gables House 62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-02-19

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-05-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-12 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/05/2012 May 2020 DIRECTOR APPOINTED MR STUART BAYLISS

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BOSWELL

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28/11/1928 November 2019 31/05/19 UNAUDITED ABRIDGED

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 UNAUDITED ABRIDGED

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM E AND E FUELS, T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES ENGLAND

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 5 PARKLAND AVENUE KIDDERMINSTER DY11 6BX UNITED KINGDOM

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK BOSWELL

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE BILBOE

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20/04/1820 April 2018 DIRECTOR APPOINTED MR PETER DEREK BOSWELL

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20/04/1820 April 2018 DIRECTOR APPOINTED MR PAUL COOKE

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31/01/1831 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018

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28/01/1828 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 100

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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