DEEP SEA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Alexander Johnson as a director on 2024-04-11 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 01/11/231 November 2023 | Termination of appointment of David Thomson as a director on 2023-10-31 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Change of details for Generac Uk Dse Bidco Limited as a person with significant control on 2021-06-01 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 14/10/2114 October 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 15/06/2115 June 2021 | Satisfaction of charge 013196490009 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 013196490008 in full |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTH |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR RICHARD STABLER |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013196490009 |
| 14/11/1814 November 2018 | CESSATION OF EDWIN SHEADER AS A PSC |
| 14/11/1814 November 2018 | CESSATION OF SUSAN CAROLE STANDARD-SHEADER AS A PSC |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013196490008 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA QUINT BIDCO LIMITED |
| 14/11/1814 November 2018 | CESSATION OF STANLEY ARCHER AS A PSC |
| 14/11/1814 November 2018 | CESSATION OF CONSTANCE ANN ARCHER AS A PSC |
| 06/11/186 November 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY EDWIN SHEADER |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SHEADER |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ARCHER |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE ANN ARCHER |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROLE STANDARD-SHEADER |
| 11/10/1811 October 2018 | CESSATION OF STANLEY ARCHER AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN SHEADER |
| 11/10/1811 October 2018 | CESSATION OF EDWIN SHEADER AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY ARCHER |
| 04/10/184 October 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/184 October 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/184 October 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/10/184 October 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-01 |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN PENNOCK |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR EDWIN SHEADER |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY STANLEY ARCHER |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRESSER |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW PREECE |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMSON / 17/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHEADER / 17/03/2013 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHEADER / 15/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARCHER / 15/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMSON / 15/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SOUTH / 15/03/2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARTLEY / 15/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LYSONS / 15/03/2013 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED CRAIG JOHN LYSONS |
| 28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 24/04/1224 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE THOMSON / 10/10/2011 |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY ARCHER / 31/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DRESSER / 31/01/2011 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR MARK DAVID DRESSER |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE THOMSON / 31/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARCHER / 31/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SOUTH / 31/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SHEADER / 31/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARTLEY / 31/01/2010 |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SHEADER / 10/06/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY SIMMONS |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY ARCHER / 08/01/2009 |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TIMOTHY JOHN SOUTH |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: UNIT ONE MOUNTSIDE PARK QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2RH |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | NC INC ALREADY ADJUSTED 09/09/96 |
| 07/10/967 October 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/967 October 1996 | AUDITORS' REPORT |
| 07/10/967 October 1996 | £ NC 100/50000 09/09/ |
| 07/10/967 October 1996 | ADOPT MEM AND ARTS 09/09/96 |
| 07/10/967 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/967 October 1996 | BALANCE SHEET |
| 07/10/967 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96 |
| 07/10/967 October 1996 | AUDITORS' STATEMENT |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/02/9517 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: UNIT 1 MOUNTSIDE PARK QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/06/913 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/7730 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company