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DELTA SYNERGISTICS SERVICES LIMITED

Company number 03268741

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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 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	View PDF Liquidators' statement of receipts and payments to 26 January 2024 - link opens in a new window - 9 pages (9 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	AD01	Registered office address changed from Delta House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 February 2022	View PDF Registered office address changed from Delta House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Unaudited abridged accounts made up to 30 March 2017	View PDF Unaudited abridged accounts made up to 30 March 2017 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)

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DELTA SYNERGISTICS SERVICES LIMITED

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