Having been setup in 2004, Deep Blue Networks Ltd have registered office in Wetherby, it's status in the Companies House registry is set to "Active". The current directors of Deep Blue Networks Ltd are listed as Knapman, Lewis Ross, Knapman, George Andrew, Knapman, Margaret Rosemary, Knapman, Rachel Sarah, Moore, George, Myers, Andrew, Sutherland, Angela at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNAPMAN, George Andrew | 08 April 2019 | - | 1 |
KNAPMAN, Margaret Rosemary | 12 March 2019 | - | 1 |
KNAPMAN, Rachel Sarah | 01 April 2015 | - | 1 |
SUTHERLAND, Angela | 05 November 2004 | 25 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNAPMAN, Lewis Ross | 30 October 2009 | - | 1 |
MOORE, George | 05 November 2004 | 25 April 2005 | 1 |
MYERS, Andrew | 25 April 2005 | 30 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 11 November 2019 | |
SH01 - Return of Allotment of shares | 10 April 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
CH03 - Change of particulars for secretary | 26 March 2019 | |
PSC04 - N/A | 26 March 2019 | |
AD01 - Change of registered office address | 08 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 22 August 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 07 November 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 10 November 2013 | |
AD01 - Change of registered office address | 07 November 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AD01 - Change of registered office address | 14 August 2012 | |
AA - Annual Accounts | 29 July 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 28 November 2009 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AP03 - Appointment of secretary | 06 November 2009 | |
TM02 - Termination of appointment of secretary | 06 November 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 10 January 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 01 December 2005 | |
225 - Change of Accounting Reference Date | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
395 - Particulars of a mortgage or charge | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
NEWINC - New incorporation documents | 05 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 May 2005 | Outstanding |
N/A |
Debenture | 14 February 2005 | Outstanding |
N/A |