DEEP BLU SUPPORT SERVICES LTD

Company number 09110194 ·

Active

72 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-05-30 with updates · 3 pages View document
3 Jul 2026 Director's details changed for Mr John Wick on 2026-07-01 · 2 pages View document
3 Jul 2026 Cessation of Adrian Michael Sutcliffe as a person with significant control on 2026-06-01 · 1 page View document
3 Jul 2026 Termination of appointment of Adrian Michael Sutcliffe as a director on 2026-06-01 · 1 page View document
17 Jun 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
21 May 2026 Registered office address changed from C/O Azets 2nd Floor 45 King William Street London EC4R 9AN England to 83 Victoria Street London SW1H 0HW on 2026-05-21 · 1 page View document
25 Nov 2025 Director's details changed for Mr Stephen Ronald Bannister on 2025-11-15 · 2 pages View document
26 Sep 2025 Notification of Stephen Bannister as a person with significant control on 2025-09-20 · 2 pages View document
26 Sep 2025 Change of details for Mr John Wick as a person with significant control on 2025-09-20 · 2 pages View document
26 Sep 2025 Change of details for Mr Adrian Michael Sutcliffe as a person with significant control on 2025-09-20 · 2 pages View document
16 Sep 2025 Appointment of Mr Stephen Bannister as a director on 2025-09-04 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Registered office address changed from C/O Dc Solutions, 2 Central Drive Romiley Stockport SK6 4PE England to C/O Azets 2nd Floor 45 King William Street London EC4R 9AN on 2025-07-14 · 1 page View document
14 Jul 2025 Change of details for a person with significant control · 2 pages View document
14 Jul 2025 Director's details changed for Mr Adrian Michael Sutcliffe on 2025-07-14 · 2 pages View document
14 Jul 2025 Director's details changed for Mr John Wick on 2025-07-14 · 2 pages View document
2 Jun 2025 Notification of John Wick as a person with significant control on 2025-05-20 · 2 pages View document
2 Jun 2025 Appointment of Mr John Wick as a director on 2025-05-20 · 2 pages View document
30 May 2025 Registered office address changed from 2 Dc Accounting, Central Drive Romiley Stockport SK6 4PE England to C/O Dc Solutions, 2 Central Drive Romiley Stockport SK6 4PE on 2025-05-30 · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-30 with updates · 5 pages View document
30 May 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
15 May 2025 Certificate of change of name · 3 pages View document
16 Sep 2024 Registered office address changed from , 2 2 Cambridge Road, Flat 2, Worthing, BN11 1XD, England to C/O Azets 2nd Floor 45 King William Street London EC4R 9AN on 2024-09-16 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
18 Jun 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
25 Apr 2024 Termination of appointment of Stelios Stefanou as a director on 2024-04-24 · 1 page View document
25 Apr 2024 Registered office address changed from 10 Davis Street, Flat 12 Hanover Square London W1S 1JB England to 2 2 Cambridge Road Flat 2 Worthing BN11 1XD on 2024-04-25 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
25 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
26 Nov 2022 Appointment of Mr Stelios Stefanou as a director on 2022-11-20 · 2 pages View document
26 Nov 2022 Registered office address changed from Flat 2 2 Cambridge Road Worthing West Sussex BN11 1XD England to 10 Davis Street, Flat 12 Hanover Square London W1S 1JB on 2022-11-26 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM SUITE 1&2 ABBEY HOUSE 28/29 RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1UR UNITED KINGDOM View document
17 Jul 2020 Registered office address changed from , Suite 1&2 Abbey House, 28/29 Railway Approach, Worthing, West Sussex, BN11 1UR, United Kingdom to C/O Azets 2nd Floor 45 King William Street London EC4R 9AN on 2020-07-17 · 1 page View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SUTCLIFFE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
14 Mar 2017 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View document
14 Mar 2017 Registered office address changed from , New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG to C/O Azets 2nd Floor 45 King William Street London EC4R 9AN on 2017-03-14 · 1 page View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE SUTCLIFFE / 14/03/2017 View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 14/03/2017 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
19 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 16/05/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 29/07/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE SUTCLIFFE / 29/07/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
8 Jul 2015 Registered office address changed from , 1 Cornhill, London, EC3V 3nd, United Kingdom to C/O Azets 2nd Floor 45 King William Street London EC4R 9AN on 2015-07-08 · 1 page View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 1 CORNHILL LONDON EC3V 3ND UNITED KINGDOM View document
30 Mar 2015 DIRECTOR APPOINTED MRS CHARLOTTE JANE SUTCLIFFE View document
30 Mar 2015 CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SUTCLIFFE View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HAVELOCK-SMITH View document
1 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document