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DELTA ONE SECURITY SERVICES LIMITED

Company number 02671337

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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)
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Gary Potts as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Valerie Sandberg on 13 December 2009
01 Feb 2010 CH01 Director's details changed for Mr Paul Sandberg on 13 December 2009
26 Jan 2010 TM01 Termination of appointment of Veronica Waller as a director
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jan 2008 363a Return made up to 13/12/07; full list of members
06 Jan 2007 363s Return made up to 13/12/06; full list of members
21 Dec 2006 AA Accounts for a small company made up to 30 September 2006
29 Dec 2005 AA Accounts for a small company made up to 30 September 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
04 Jan 2005 363s Return made up to 13/12/04; full list of members
09 Dec 2004 AA Accounts for a small company made up to 30 September 2004
08 Dec 2004 AA Accounts for a small company made up to 30 September 2003
21 Jan 2004 363s Return made up to 13/12/03; full list of members