DEEP FATHOM LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-01 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Change of details for Pinpoint Business Group Ltd as a person with significant control on 2024-03-06

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21/02/2421 February 2024 Director's details changed for Mr Darren Keith Marsh on 2024-02-21

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Appointment of Mrs Juliette Alison Rivett as a director on 2023-02-02

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24/03/2324 March 2023 Appointment of Mr David Wayland Proctor-Bonbright as a director on 2023-02-02

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24/03/2324 March 2023 Appointment of Mr Ian David Mitchell as a director on 2023-02-02

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20/02/2320 February 2023 Memorandum and Articles of Association

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with updates

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10/02/2310 February 2023 Cessation of Julie Patricia Rosam as a person with significant control on 2023-01-25

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10/02/2310 February 2023 Cessation of Ian Mark Rosam as a person with significant control on 2023-01-25

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10/02/2310 February 2023 Change of details for Pinpoint Business Group Ltd as a person with significant control on 2023-01-25

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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04/04/224 April 2022 Termination of appointment of Ian David Mitchell as a director on 2022-03-23

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04/04/224 April 2022 Appointment of Mr Darren Keith Marsh as a director on 2022-03-23

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15/11/2115 November 2021 Notification of Pinpoint Business Group Ltd as a person with significant control on 2021-07-21

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15/11/2115 November 2021 Appointment of Mr Ian David Mitchell as a director on 2021-11-15

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02/11/212 November 2021 Certificate of change of name

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06/10/216 October 2021 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ United Kingdom to 12 Hammersmith Grove London W6 7AP on 2021-10-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-19 with updates

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25/01/2125 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN ROSAM

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 DIRECTOR APPOINTED MR COLIN SIMON ROSAM

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11/03/1911 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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09/04/189 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR APPOINTED MRS JULIE PATRICIA ROSAM

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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