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DELTEC INTERNATIONAL COURIER LIMITED

Company number 01925142

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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)
31 Oct 2024	MR04	Satisfaction of charge 019251420008 in full	View PDF Satisfaction of charge 019251420008 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Jun 2023	MR04	Satisfaction of charge 019251420006 in full	View PDF Satisfaction of charge 019251420006 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 019251420008, created on 27 June 2023	View PDF Registration of charge 019251420008, created on 27 June 2023 - link opens in a new window - 32 pages (32 pages)
13 Apr 2023	TM01	Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023	View PDF Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023	View PDF Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR01	Registration of charge 019251420007, created on 6 March 2023	View PDF Registration of charge 019251420007, created on 6 March 2023 - link opens in a new window - 22 pages (22 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 May 2022	RP04AP01	Second filing for the appointment of Mr Thomas James Adlam Erasmus as a director	View PDF Second filing for the appointment of Mr Thomas James Adlam Erasmus as a director - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Mrs Dianne Joy Ellis as a director on 1 May 2022	View PDF Appointment of Mrs Dianne Joy Ellis as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC02	Notification of Skynet International Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Skynet International Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2021	View PDF Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	PSC07	Cessation of John Barry Ellis as a person with significant control on 30 November 2021	View PDF Cessation of John Barry Ellis as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AP01	Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021	View PDF Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Thomas James Adlam Erasmus as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/05/22	View PDF Appointment of Mr Thomas James Adlam Erasmus as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/05/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of John Barry Ellis as a director on 23 November 2021	View PDF Termination of appointment of John Barry Ellis as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR01	Registration of charge 019251420006, created on 28 October 2021	View PDF Registration of charge 019251420006, created on 28 October 2021 - link opens in a new window - 78 pages (78 pages)
10 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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DELTEC INTERNATIONAL COURIER LIMITED

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