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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)
30 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
12 Dec 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2016 CH01 Director's details changed for Mr Darren Gavin Hockley on 16 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
28 Jul 2015 CH01 Director's details changed for Professor Raymond Eugene Wetton on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Ian James Hopkins on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Ms Caroline Mary Gerrie on 28 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 15/10/2013
07 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD01 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 7 August 2013
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011