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DEEP SEA ELECTRONICS LIMITED

Company number 01319649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
02 May 2024	AP01	Appointment of Mr Alexander Johnson as a director on 11 April 2024	View PDF Appointment of Mr Alexander Johnson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of David Thomson as a director on 31 October 2023	View PDF Termination of appointment of David Thomson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Sep 2022	AP01	Appointment of Mr. Jonathan Daniel Whitehead as a director on 1 April 2022	View PDF Appointment of Mr. Jonathan Daniel Whitehead as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Paul John Devlin as a director on 7 April 2022	View PDF Termination of appointment of Paul John Devlin as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC05	Change of details for Generac Uk Dse Bidco Limited as a person with significant control on 1 June 2021	View PDF Change of details for Generac Uk Dse Bidco Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC05	Change of details for Caledonia Quint Bidco Limited as a person with significant control on 1 June 2021	View PDF Change of details for Caledonia Quint Bidco Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 34 pages (34 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR04	Satisfaction of charge 013196490009 in full	View PDF Satisfaction of charge 013196490009 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR04	Satisfaction of charge 013196490008 in full	View PDF Satisfaction of charge 013196490008 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR01	Registration of charge 013196490010, created on 1 June 2021	View PDF Registration of charge 013196490010, created on 1 June 2021 - link opens in a new window - 14 pages (14 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 32 pages (32 pages)
06 Jan 2021	TM01	Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020	View PDF Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Paul John Devlin as a director on 1 October 2020	View PDF Appointment of Mr Paul John Devlin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020	View PDF Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Richard Stabler as a director on 22 August 2020	View PDF Termination of appointment of Richard Stabler as a director on 22 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM01	Termination of appointment of Timothy John South as a director on 31 October 2019	View PDF Termination of appointment of Timothy John South as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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DEEP SEA ELECTRONICS LIMITED

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