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DELVEMADE LIMITED

Company number 02657837

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