THE DEP GROUP LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewResolutions

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29/07/2529 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/07/2528 July 2025 NewChange of share class name or designation

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28/07/2528 July 2025 NewParticulars of variation of rights attached to shares

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom to 6 Ferranti Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 2024-05-23

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

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-22 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022 Certificate of change of name

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

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05/10/215 October 2021 Change of details for Mr Neil Robert Hague as a person with significant control on 2021-10-01

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05/10/215 October 2021 Confirmation statement made on 2021-10-01 with no updates

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA UNITED KINGDOM

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA ENGLAND

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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12/10/1812 October 2018 CESSATION OF RAYMOND JOHN BROWN AS A PSC

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 2ND FLOOR ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF

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

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROBYN VINCENT DONNINGTON / 06/04/2016

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 DIRECTOR APPOINTED MR ROBYN VINCENT DAVIES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/10/1527 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O BAKER TILLY ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF UNITED KINGDOM

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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