DEEPLAS LIMITED

Company number 07024823 ·

Active

46 filings

Date Filing
21 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
19 Mar 2026 Appointment of Mr William John Truman as a director on 2026-02-09 · 2 pages View document
17 Mar 2026 Change of details for Fairbrook Holdings Limited as a person with significant control on 2026-03-17 · 2 pages View document
19 Feb 2026 Termination of appointment of Darren Andrew Waters as a director on 2026-02-09 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
6 Jun 2024 Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 · 1 page View document
6 Jun 2024 Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 · 2 pages View document
28 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
19 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
15 May 2023 Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 · 2 pages View document
15 May 2023 Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Oct 2017 PSC'S CHANGE OF PARTICULARS / FAIRBROOK HOLDINGS LIMITED / 06/04/2016 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
21 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Aug 2017 DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Apr 2016 SECRETARY APPOINTED MR GERALD COPLEY View document
15 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS View document
28 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATEMAN / 29/11/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 View document
12 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
22 Jun 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
14 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document