Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELTA SYSTEMS (WISBECH) LIMITED

Company number 03167547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 11,000
03 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 10,500
16 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 10,000.00
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
11 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 CC04 Statement of company's objects
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removals of restrictions placed on the objects and share capital and total deletion of all the provisions of the company by virtue of section 28. the issued share capital comprising 100 ordinary shares of £1.00 each. Mark bishop be re-designated as 76 'a' ordinary shares, yvonne bishop be re-designated as 24 'b' ordinary shares. Rights, privileges and restrictions set out in the new articles of association. 08/06/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100