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DELMATIC LIMITED

Company number 00639358

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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)
31 Jul 2024	AP01	Appointment of Mr Murray Andrew Wilkojc as a director on 1 July 2024	View PDF Appointment of Mr Murray Andrew Wilkojc as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr David John Muller as a director on 1 July 2024	View PDF Appointment of Mr David John Muller as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of John Peter Woodnutt as a director on 16 January 2024	View PDF Termination of appointment of John Peter Woodnutt as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of John Peter Woodnutt as a secretary on 16 January 2024	View PDF Termination of appointment of John Peter Woodnutt as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Current accounting period extended from 29 November 2023 to 31 December 2023	View PDF Current accounting period extended from 29 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	MR01	Registration of charge 006393580003, created on 9 October 2019	View PDF Registration of charge 006393580003, created on 9 October 2019 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC04	Change of details for Mr Stephen John Woodnutt as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen John Woodnutt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	PSC04	Change of details for Mr John Peter Woodnutt as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Peter Woodnutt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DELMATIC LIMITED

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