- Company Overview for DELTAXML LIMITED (02528681)
- Filing history for DELTAXML LIMITED (02528681)
- People for DELTAXML LIMITED (02528681)
- Charges for DELTAXML LIMITED (02528681)
- More for DELTAXML LIMITED (02528681)
| 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) |
|---|---|---|---|
| 24 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
| 24 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
| 05 Dec 2018 | TM01 | Termination of appointment of Diana Mary La Fontaine as a director on 4 December 2018 | |
| 05 Dec 2018 | AP01 | Appointment of Mr Phillip Mark Barratt as a director on 4 December 2018 | |
| 05 Dec 2018 | AP01 | Appointment of Mr Tristan Phillip Mitchell as a director on 4 December 2018 | |
| 08 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 06 Sep 2016 | AP01 | Appointment of Mrs Diana Mary La Fontaine as a director on 1 September 2016 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 21 Aug 2015 | AD01 | Registered office address changed from Monsell House, Monsell Lane Upton-upon-Severn Worcester WR8 0QN to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 21 August 2015 | |
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Mr Semer Geoffrey Thomas La Fontaine on 7 August 2010 |