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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-23 with updates

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20/12/2420 December 2024 Resolutions

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09/12/249 December 2024 Termination of appointment of Jack Anthony Hampson as a director on 2024-11-26

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09/12/249 December 2024 Termination of appointment of Steven Miles Smith as a director on 2024-11-26

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09/12/249 December 2024 Termination of appointment of Andrew Mcculloch Graham as a director on 2024-11-26

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09/12/249 December 2024 Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 2024-11-26

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09/12/249 December 2024 Appointment of Sarah Marie Griffiths as a director on 2024-11-26

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09/12/249 December 2024 Cessation of Nicholas Anthony Christopher Candy as a person with significant control on 2024-11-26

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09/12/249 December 2024 Appointment of James Michael Goodfield as a director on 2024-11-26

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06/12/246 December 2024 Resolutions

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06/12/246 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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20/09/2420 September 2024

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20/09/2420 September 2024 Statement of capital on 2024-09-20

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20/09/2420 September 2024 Certificate of reduction of issued capital

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07/08/247 August 2024 Resolutions

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16/07/2416 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-19

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09/07/249 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-19

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Certificate of change of name

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with updates

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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

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20/12/2320 December 2023 Satisfaction of charge 088582810003 in full

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-03-08

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16/03/2316 March 2023 Withdrawal of a person with significant control statement on 2023-03-16

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16/03/2316 March 2023 Notification of Nicholas Anthony Christopher Candy as a person with significant control on 2022-06-08

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16/03/2316 March 2023 Confirmation statement made on 2023-01-23 with updates

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15/02/2315 February 2023 Director's details changed for Mr Andrew Mcculloch Graham on 2023-02-15

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15/02/2315 February 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2023-02-15

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

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28/09/2228 September 2022 Appointment of Mr Andrew Mcculloch Graham as a director on 2022-09-25

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21/09/2221 September 2022 Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-09-21

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15/09/2215 September 2022 Registration of charge 088582810003, created on 2022-09-12

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2021-02-24

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28/10/2128 October 2021 Purchase of own shares.

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28/10/2128 October 2021 Purchase of own shares.

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28/10/2128 October 2021 Purchase of own shares.

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2021-02-25

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2021-03-02

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19/03/2119 March 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 18/01/21 STATEMENT OF CAPITAL GBP 847.857

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19/02/2119 February 2021 08/01/21 STATEMENT OF CAPITAL GBP 847.557

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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14/02/2014 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088582810002

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088582810001

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 23/01/19 STATEMENT OF CAPITAL GBP 704.87

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11/02/1911 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 704.87

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11/02/1911 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTNEY

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06/02/196 February 2019 SECOND FILED SH01 - 06/12/18 STATEMENT OF CAPITAL GBP 176.579

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06/02/196 February 2019 SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 111.538

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 111.538

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12/12/1812 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 111.587

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15/11/1815 November 2018 29/06/18 STATEMENT OF CAPITAL GBP 111.03

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR LLOYD JENNINGS

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20/02/1820 February 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/08/1729 August 2017 CONSOLIDATION 16/08/17

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29/08/1729 August 2017 ADOPT ARTICLES 16/08/2017

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088582810001

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 DIRECTOR APPOINTED MR STEVEN MILES SMITH

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ANDREW DAVID MCCARTNEY

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19/09/1619 September 2016 SUB-DIVISION 12/07/16

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16/09/1616 September 2016 ADOPT ARTICLES 12/07/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 25/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 ADOPT ARTICLES 22/06/2015

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20/08/1520 August 2015 ADOPT ARTICLES 22/06/2015

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07/07/157 July 2015 COMPANY NAME CHANGED TETHERED MEDIA LIMITED CERTIFICATE ISSUED ON 07/07/15

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 03/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 03/07/2015

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06/02/156 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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19/01/1519 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 110

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19/01/1519 January 2015 ADOPT ARTICLES 17/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/04/148 April 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY HAMPSON / 11/03/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD DANIEL JENNINGS / 11/02/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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