About

Registered Number: 03593215
Date of Incorporation: 06/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 6 Elizabeth Court, Higher Lane, Plymouth, Devon, PL1 2AN

 

Having been setup in 1998, Deep Blue Sound Ltd are based in Devon, it has a status of "Active". The companies director is listed as Louis, Laurence Emanuelle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOUIS, Laurence Emanuelle 06 July 1998 01 April 2000 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 03 April 2020
PSC05 - N/A 01 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 06 September 2018
MR04 - N/A 13 August 2018
CS01 - N/A 09 July 2018
PSC02 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 01 August 2013
MR04 - N/A 13 June 2013
MR01 - N/A 03 June 2013
RESOLUTIONS - N/A 05 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 25 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
AA - Annual Accounts 27 April 2000
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 15 July 1998
NEWINC - New incorporation documents 06 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2013 Fully Satisfied

N/A

Debenture 11 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.