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DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED

Company number 02976005

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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)
24 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
18 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
18 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
18 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
14 Feb 2020 MR01 Registration of charge 029760050005, created on 3 February 2020
24 Jan 2020 CH01 Director's details changed for Mr John Charles Latham on 31 August 2018
24 Oct 2019 MA Memorandum and Articles of Association
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / company business 08/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
19 Sep 2019 CH01 Director's details changed for Mr Dave Allan on 1 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Dave Allan on 1 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Thom Olson Kiddle on 1 September 2019
27 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 July 2018
27 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/18
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/18
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/18
16 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
08 May 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
08 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
26 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
26 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
12 Jun 2017 MR01 Registration of charge 029760050004, created on 2 June 2017
05 May 2017 AA Full accounts made up to 31 July 2016
21 Dec 2016 AP01 Appointment of Mr John Charles Latham as a director on 13 December 2016