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DELTA MEMBRANE SYSTEMS LIMITED

Company number 03535975

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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)
01 Jul 2024 TM01 Termination of appointment of David Symes as a director on 28 June 2024
19 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
25 Mar 2024 SH19 Statement of capital on 25 March 2024
  • GBP 75
25 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2024 CAP-SS Solvency Statement dated 26/02/24
25 Mar 2024 SH20 Statement by Directors
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 77.00
24 Jun 2022 TM01 Termination of appointment of Brian George Davison as a director on 24 June 2022
12 May 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
15 Mar 2021 TM02 Termination of appointment of Brian George Davison as a secretary on 1 March 2021
15 Mar 2021 AP03 Appointment of Mr Kevin Nigel Dodds as a secretary on 1 March 2021
15 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 CH01 Director's details changed for Christopher Sidney Burbridge on 4 March 2020
10 Oct 2019 CH01 Director's details changed for Christopher Sidney Burbridge on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Brian George Davison on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mr David Symes on 10 October 2019