DEEPROSE ENGINEERING LTD.

Company number 02564349 ·

Active

124 filings

Date Filing
1 May 2026 Resolutions · 1 page View document
1 May 2026 Memorandum and Articles of Association · 33 pages View document
25 Apr 2026 Termination of appointment of Pamela Jean Deeprose as a director on 2026-04-24 · 1 page View document
25 Apr 2026 Appointment of Mr Andrew Mark Deeprose as a director on 2026-04-24 · 2 pages View document
25 Apr 2026 Termination of appointment of Derek Leslie Deeprose as a director on 2026-04-24 · 1 page View document
13 Apr 2026 Statement of company's objects · 2 pages View document
11 Apr 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
10 Apr 2026 RP01AP01 · 3 pages View document
24 Mar 2026 Cessation of Pamela Jean Deeprose as a person with significant control on 2016-04-06 · 1 page View document
23 Mar 2026 Notification of Pamela Jean Deeprose as a person with significant control on 2016-04-06 · 2 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
16 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
5 Nov 2022 Appointment of Mrs Pamela Jean Deeprose as a director on 2022-11-05 · 2 pages View document
5 Nov 2022 Appointment of Mrs Alison Louise Deeprose as a director on 2022-11-05 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Oct 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
17 Oct 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DEEPROSE View document
17 Oct 2015 DIRECTOR APPOINTED MR PAUL ANTHONY DEEPROSE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
19 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Jul 2014 SUB-DIVISION 26/06/14 View document
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
1 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE DEEPROSE View document
19 Jan 2014 DIRECTOR APPOINTED MR DEREK LESLIE DEEPROSE View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA DEEPROSE View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOYCE DEEPROSE / 17/11/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS DEEPROSE / 17/11/2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
6 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
27 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
27 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 5YA View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
1 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
25 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
2 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
25 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
22 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
28 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
19 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
24 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
24 Nov 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
27 Nov 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
4 Dec 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS View document
13 Nov 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
18 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
29 Nov 1994 AUDITOR'S RESIGNATION View document
22 Nov 1994 AUDITOR'S RESIGNATION View document
22 Nov 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS View document
22 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
7 Dec 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS View document
7 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Nov 1992 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS View document
26 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
16 Nov 1992 Accounts for a small company made up to 1992-07-31 · 7 pages View document
13 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
22 Oct 1991 Accounts for a dormant company made up to 1991-07-31 · 1 page View document
22 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 View document
22 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 06/12/90 View document
9 Oct 1991 S386 DISP APP AUDS 06/12/90 View document
13 Feb 1991 366 252 386 06/12/90 View document
3 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
6 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document