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DEEP R&D LTD

Company number 13386027

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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)
19 Sep 2024 AP01 Appointment of Mr Michael Shackleford as a director on 19 September 2024
02 Aug 2024 PSC04 Change of details for Mr Christopher Donald Payne as a person with significant control on 10 May 2021
02 Aug 2024 PSC04 Change of details for Mr Graeme Keith Humphreys as a person with significant control on 10 May 2021
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 TM01 Termination of appointment of Steven William Deroy Etherton as a director on 23 July 2024
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 1 September 2023
30 Aug 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
30 Aug 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 December 2021
25 Aug 2022 AA01 Current accounting period extended from 31 December 2021 to 31 October 2022
24 Jun 2022 CH01 Director's details changed for Mr Graeme Keith Humphreys on 30 September 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
25 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
19 Jan 2022 AD01 Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Belmont House Station Way Crawley RH10 1JA on 19 January 2022
29 Nov 2021 AD01 Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 29 November 2021
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-10
  • GBP 2