DEEPALERT LIMITED
Company number 12356079 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registration of charge 123560790001, created on 2026-06-10 · 60 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 7 pages | View document |
| 13 Apr 2026 | Appointment of Mr Howard Mark Harrison as a director on 2026-01-01 · 2 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 6 pages | View document |
| 11 Feb 2025 | Second filing of Confirmation Statement dated 2024-04-16 · 4 pages | View document |
| 11 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-03 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Second filing of Confirmation Statement dated 2024-03-27 · 8 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 6 pages | View document |
| 16 Apr 2024 | Appointment of Mr Andrew John Frank as a director on 2024-04-06 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 6 pages | View document |
| 3 Apr 2024 | Change of details for Dr Jasper Mark Geddes Horrell as a person with significant control on 2024-03-13 · 2 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 3 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions · 14 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Pieter Henry Waker on 2023-03-27 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 22 Sep 2022 | Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 2022-09-22 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-03-27 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | Registered office address changed from , C/O Anumerate Limited East Street, Bromley, BR1 1QE, United Kingdom to C/O Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 2020-12-15 · 1 page | View document |
| 27 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 231.38 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | ADOPT ARTICLES 27/02/2020 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR PIETER HENRY WAKER | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED DR JASPER MARK GEDDES HORRELL | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR LIONEL RYER OPIE WAKER | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 28 Jan 2020 | CESSATION OF ULF MASKE AS A PSC | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER MARK GEDDES HORRELL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 9 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |