DEEP TEK LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-02 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2022-12-31

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29/01/2429 January 2024 Confirmation statement made on 2023-12-02 with no updates

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

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14/09/2314 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-12-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-02 with no updates

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

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09/01/229 January 2022 Confirmation statement made on 2021-12-02 with updates

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

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30/09/2130 September 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 31/12/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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14/12/1514 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM

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16/12/1416 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA MARIA CRAWFORD / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES CRAWFORD / 08/12/2009

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09/12/099 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG-OF-GRAFFHAM / 08/12/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/12/0729 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 PARTIC OF MORT/CHARGE *****

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01/02/071 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0420 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/12/029 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/02/0222 February 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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06/02/016 February 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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03/03/993 March 1999 £ NC 100/120000 21/01/99

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03/03/993 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/993 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/992 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/992 March 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 SECRETARY RESIGNED

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29/12/9829 December 1998 COMPANY NAME CHANGED CASTLELAW (NO. 246) LIMITED CERTIFICATE ISSUED ON 30/12/98

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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