DEEP COVE SOFTWARE LTD

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM THE BARN POPES LANE WOLVERHAMPTON WV6 8TX ENGLAND

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18/07/1918 July 2019 APPLICATION FOR STRIKING-OFF

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM OFFICE 1 IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM B1 3NJ

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM OFFICE 1 IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ ENGLAND

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 93 SHERBORNE ROAD WOLVERHAMPTON WV10 9EU

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM IZABELLA HOUSE OFFICE 1, IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ ENGLAND

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 93 SHERBORNE ROAD BUSHBURY WOLVERHAMPTON WEST MIDLANDS WV10 9EU ENGLAND

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 7 KIRTON GROVE WOLVERHAMPTON WV6 8RX

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/03/1520 March 2015 DISS REQUEST WITHDRAWN

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1413 December 2014 APPLICATION FOR STRIKING-OFF

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04/09/144 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM THE BARN POPES LANE TETTENHALL WOLVERHAMPTON S. STAFFS WV6 8TX UNITED KINGDOM

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MARK HARRIMAN / 01/06/2013

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15/08/1315 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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15/08/1315 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON ANNE HARRIMAN / 01/06/2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE BARN POPES LANE TETTENHALL WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 8TX UNITED KINGDOM

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE BARN WERGS FARM COTTAGE S POPES LANE WOLVERHAMPTON WV6 8TX ENGLAND

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 40C BILSTON STREET SEDGLEY WEST MIDLANDS DY3 1JB

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MARK HARRIMAN / 10/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0829 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON HARRIMAN / 01/01/2008

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN HARRIMAN / 01/01/2008

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29/09/0829 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/09/0710 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 40B BILSTON STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1JB

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04/01/074 January 2007 COMPANY NAME CHANGED HARRIMAN SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/01/07

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16/11/0616 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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