Companies House does not verify the accuracy of the information filed

DELTA LIMITED

Company number 00026077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 148 pages (148 pages)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 146 pages (146 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Timothy Perry Francis on 31 May 2016	View PDF Director's details changed for Mr Timothy Perry Francis on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	MR04	Satisfaction of charge 000260770007 in full	View PDF Satisfaction of charge 000260770007 in full - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 28 pages (28 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1,000,000	View PDF Statement of capital on 20 September 2016 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	View PDF Solvency Statement dated 08/09/16 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ The cancellation of the share premium account. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The cancellation of the share premium account. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 25 pages (25 pages)
13 Jul 2016	TM01	Termination of appointment of Todd Gamble Atkinson as a director on 26 February 2016	View PDF Termination of appointment of Todd Gamble Atkinson as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	MR04	Satisfaction of charge 000260770006 in full	View PDF Satisfaction of charge 000260770006 in full - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 38,440,938.75	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 38,440,938.75 - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	MR01	Registration of charge 000260770007, created on 8 April 2016	View PDF Registration of charge 000260770007, created on 8 April 2016 - link opens in a new window - 37 pages (37 pages)
05 Apr 2016	MR01	Registration of charge 000260770006, created on 31 March 2016	View PDF Registration of charge 000260770006, created on 31 March 2016 - link opens in a new window - 36 pages (36 pages)
12 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 24 pages (24 pages)
28 Aug 2015	AP01	Appointment of Mr Timothy Perry Francis as a director on 1 July 2015	View PDF Appointment of Mr Timothy Perry Francis as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DELTA LIMITED

Filter by category