DEEP THOUGHT SYSTEMS LTD

Company Documents

DateDescription
01/09/251 September 2025 NewCertificate of change of name

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30/08/2530 August 2025 NewConfirmation statement made on 2024-11-01 with no updates

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30/08/2530 August 2025 NewConfirmation statement made on 2023-11-01 with updates

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29/08/2529 August 2025 NewTermination of appointment of Olena Haberlin as a secretary on 2025-08-29

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29/08/2529 August 2025 NewRegistered office address changed from Unit 10 34 Brindley Road Manchester M16 9HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-08-29

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29/08/2529 August 2025 NewAppointment of Mr Paul Tattersall as a director on 2025-08-29

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29/08/2529 August 2025 NewAppointment of Mr Paul Tattersall as a secretary on 2025-08-29

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29/08/2529 August 2025 NewNotification of Paul Tattersall as a person with significant control on 2025-08-29

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29/08/2529 August 2025 NewCessation of Olena Haberlin as a person with significant control on 2025-08-29

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29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-29

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29/08/2529 August 2025 NewTermination of appointment of Olena Haberlin as a director on 2025-08-29

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2022-11-30

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2023-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-01 with no updates

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02/11/202 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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