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DELTRACK LIMITED

Company number 03285808

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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)
06 Oct 2016 MR04 Satisfaction of charge 5 in full
06 Oct 2016 MR04 Satisfaction of charge 10 in full
06 Oct 2016 MR04 Satisfaction of charge 4 in full
06 Oct 2016 MR04 Satisfaction of charge 11 in full
06 Oct 2016 MR04 Satisfaction of charge 12 in full
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 AA Accounts for a small company made up to 30 March 2015
20 May 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
06 Nov 2015 TM01 Termination of appointment of Andrew Derek Blain as a director on 12 September 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 6
23 Dec 2014 CH01 Director's details changed for Mr Jonathan Paul Lewis on 29 November 2014
23 Dec 2014 CH01 Director's details changed for Mr Andrew Derek Blain on 29 November 2014
20 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Mar 2014 MR05 Part of the property or undertaking has been released from charge 13
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
28 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011