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DELTA-SUISSE LIMITED

Company number 03524174

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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 May 2024 MR04 Satisfaction of charge 5 in full
14 May 2024 MR04 Satisfaction of charge 6 in full
14 May 2024 MR04 Satisfaction of charge 7 in full
14 May 2024 MR04 Satisfaction of charge 035241740008 in full
03 May 2024 TM01 Termination of appointment of Ronald Anthony Rip as a director on 30 April 2024
03 May 2024 TM02 Termination of appointment of Ronald Anthony Rip as a secretary on 30 April 2024
10 Apr 2024 AP01 Appointment of Mr Ismail Mulla as a director on 2 April 2024
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
17 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 28 February 2022
06 Apr 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 28 February 2021
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 29 February 2020
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Nov 2019 AA Accounts for a small company made up to 28 February 2019
12 Oct 2019 MR04 Satisfaction of charge 1 in full
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
07 Nov 2018 AAMD Amended accounts for a small company made up to 28 February 2018
20 Jun 2018 AA Accounts for a small company made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Newhaven Nominees Limited as a director on 22 January 2018
13 Sep 2017 AP01 Appointment of Mahomed Ebrahim Randeree as a director on 11 September 2017