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DELTAXML LIMITED

Company number 02528681

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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)
02 Oct 2024 AP01 Appointment of Eithne Catherine Hynes as a director on 1 October 2024
27 Aug 2024 TM02 Termination of appointment of Diana Mary La Fontaine as a secretary on 27 August 2024
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
08 Oct 2021 AP01 Appointment of Mr Mark Russell Thomas as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Phillip Mark Barratt as a director on 30 September 2021
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
20 Aug 2021 PSC07 Cessation of Semer Geoffrey Thomas La Fontaine as a person with significant control on 28 January 2021
20 Aug 2021 PSC07 Cessation of Diana Mary La Fontaine as a person with significant control on 28 January 2021
20 Aug 2021 PSC02 Notification of Deltaman Group Limited as a person with significant control on 28 January 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Feb 2021 PSC01 Notification of Diana Mary La Fontaine as a person with significant control on 6 April 2016
18 Feb 2021 PSC01 Notification of Semer Geoffrey Thomas La Fontaine as a person with significant control on 6 April 2016
04 Feb 2021 PSC07 Cessation of Semer Geoffrey Thomas La Fontaine as a person with significant control on 28 January 2021
04 Feb 2021 PSC07 Cessation of Diana Mary La Fontaine as a person with significant control on 28 January 2021
02 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 960
04 Jun 2020 SH03 Purchase of own shares.
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018