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DELTANET INTERNATIONAL LIMITED

Company number 03602752

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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)
22 Dec 2020 TM01 Termination of appointment of Stacey Louise Taylor as a director on 18 December 2020
22 Dec 2020 AP01 Appointment of Mr Alexander Peter Dacre as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Ian James Hopkins as a director on 18 December 2020
22 Dec 2020 TM02 Termination of appointment of Caroline Mary Gerrie as a secretary on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Caroline Mary Gerrie as a director on 18 December 2020
22 Dec 2020 PSC02 Notification of Nile Holdco Limited as a person with significant control on 18 December 2020
22 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
22 Dec 2020 PSC07 Cessation of Darren Gavin Hockley as a person with significant control on 18 December 2020
22 Dec 2020 AD01 Registered office address changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 22 December 2020
23 Nov 2020 PSC04 Change of details for Mr Darren Gavin Hockley as a person with significant control on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Darren Gavin Hockley on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Ms Caroline Mary Gerrie on 23 November 2020
23 Nov 2020 CH03 Secretary's details changed for Ms Caroline Mary Gerrie on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Ian James Hopkins on 23 November 2020
23 Nov 2020 AD01 Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Professor Raymond Eugene Wetton on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mrs Stacey Louise Taylor on 23 November 2020
15 Oct 2020 CH01 Director's details changed for Ms Caroline Mary Gerrie on 15 October 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
22 Jan 2020 AP01 Appointment of Mrs Stacey Louise Taylor as a director on 21 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
06 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 SH08 Change of share class name or designation