DEEP SEA ELECTRONICS LIMITED
Company number 01319649 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 2 May 2024 | Appointment of Mr Alexander Johnson as a director on 2024-04-11 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of David Thomson as a director on 2023-10-31 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 22 Apr 2022 | Change of details for Generac Uk Dse Bidco Limited as a person with significant control on 2021-06-01 · 2 pages | View document |
| 25 Feb 2022 | Full accounts made up to 2021-05-31 · 34 pages | View document |
| 14 Oct 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 15 Jun 2021 | Satisfaction of charge 013196490008 in full · 1 page | View document |
| 15 Jun 2021 | Satisfaction of charge 013196490009 in full · 1 page | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTH | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR RICHARD STABLER | View document |
| 23 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013196490009 | View document |
| 14 Nov 2018 | CESSATION OF SUSAN CAROLE STANDARD-SHEADER AS A PSC | View document |
| 14 Nov 2018 | CESSATION OF STANLEY ARCHER AS A PSC | View document |
| 14 Nov 2018 | CESSATION OF CONSTANCE ANN ARCHER AS A PSC | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013196490008 | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA QUINT BIDCO LIMITED | View document |
| 14 Nov 2018 | CESSATION OF EDWIN SHEADER AS A PSC | View document |
| 6 Nov 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SHEADER | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ARCHER | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY EDWIN SHEADER | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY ARCHER | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE ANN ARCHER | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN SHEADER | View document |
| 11 Oct 2018 | CESSATION OF STANLEY ARCHER AS A PSC | View document |
| 11 Oct 2018 | CESSATION OF EDWIN SHEADER AS A PSC | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROLE STANDARD-SHEADER | View document |
| 4 Oct 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 4 Oct 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Oct 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-01 | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN PENNOCK | View document |
| 25 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY STANLEY ARCHER | View document |
| 22 Aug 2017 | SECRETARY APPOINTED MR EDWIN SHEADER | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRESSER | View document |
| 31 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 29 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW PREECE | View document |
| 4 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 13 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 21 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 19 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHEADER / 17/03/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMSON / 17/03/2013 | View document |
| 9 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHEADER / 15/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMSON / 15/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SOUTH / 15/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LYSONS / 15/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARTLEY / 15/03/2013 | View document |
| 27 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARCHER / 15/03/2013 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED CRAIG JOHN LYSONS | View document |
| 28 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 · 23 pages | View document |
| 24 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders · 5 pages | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE THOMSON / 10/10/2011 · 3 pages | View document |
| 16 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 · 29 pages | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 6 pages | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY ARCHER / 31/01/2011 · 1 page | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DRESSER / 31/01/2011 · 2 pages | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 · 31 pages | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR MARK DAVID DRESSER | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARCHER / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARTLEY / 31/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SOUTH / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SHEADER / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE THOMSON / 31/01/2010 | View document |
| 8 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SHEADER / 10/06/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY SIMMONS | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY ARCHER / 08/01/2009 | View document |
| 6 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED TIMOTHY JOHN SOUTH | View document |
| 2 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: UNIT ONE MOUNTSIDE PARK QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2RH | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1996 | AUDITORS' REPORT | View document |
| 7 Oct 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1996 | NC INC ALREADY ADJUSTED 09/09/96 | View document |
| 7 Oct 1996 | AUDITORS' STATEMENT | View document |
| 7 Oct 1996 | BALANCE SHEET | View document |
| 7 Oct 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1996 | £ NC 100/50000 09/09/ | View document |
| 7 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96 | View document |
| 7 Oct 1996 | ADOPT MEM AND ARTS 09/09/96 | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 17 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: UNIT 1 MOUNTSIDE PARK QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE | View document |
| 24 Mar 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 3 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |