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DELTA SURGICAL LIMITED

Company number 04154893

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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)
16 May 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 440
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2018 PSC04 Change of details for Mrs Katie Louise Armfield as a person with significant control on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mrs Katie Louise Armfield on 8 January 2018
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 AP01 Appointment of Mrs Katie Louise Armfield as a director on 11 April 2017
03 May 2017 AP01 Appointment of Mr Jonathan Humble as a director on 11 April 2017
08 Nov 2016 CH01 Director's details changed for Mr Robin Charles Humble on 17 October 2016
08 Nov 2016 CH01 Director's details changed for Karina Humble on 17 October 2016
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 405
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AD01 Registered office address changed from Units 18-20 Brock Way Newcastle Staffordshire ST5 6AZ to Unit 10, Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 30 November 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 405
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 405
14 Jan 2015 TM01 Termination of appointment of Graham Roger Langley as a director on 13 January 2015
14 Jan 2015 TM02 Termination of appointment of Graham Roger Langley as a secretary on 13 January 2015
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 405
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012