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DELVEMADE LIMITED

Company number 02657837

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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)
11 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	PSC05	Change of details for Itac Limited as a person with significant control on 6 April 2016	View PDF Change of details for Itac Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	TM01	Termination of appointment of Stephen Guy Farnworth as a director on 31 December 2022	View PDF Termination of appointment of Stephen Guy Farnworth as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Andrew Wragg as a director on 14 December 2022	View PDF Appointment of Mr Andrew Wragg as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AA	Accounts for a small company made up to 29 September 2019	View PDF Accounts for a small company made up to 29 September 2019 - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	TM01	Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020	View PDF Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020	View PDF Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Mark De Rozarieux as a director on 4 February 2020	View PDF Appointment of Mr Mark De Rozarieux as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Feb 2020	MR01	Registration of charge 026578370001, created on 4 February 2020	View PDF Registration of charge 026578370001, created on 4 February 2020 - link opens in a new window - 19 pages (19 pages)
09 Dec 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
08 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Accounts for a small company made up to 1 October 2017	View PDF Accounts for a small company made up to 1 October 2017 - link opens in a new window - 18 pages (18 pages)
20 Mar 2018	PSC07	Cessation of Paul Christopher Armitt as a person with significant control on 6 April 2016	View PDF Cessation of Paul Christopher Armitt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC02	Notification of Itac Limited as a person with significant control on 6 April 2016	View PDF Notification of Itac Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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DELVEMADE LIMITED

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