- Company Overview for DELPHI ACCOUNTING LTD (04364192)
- Filing history for DELPHI ACCOUNTING LTD (04364192)
- People for DELPHI ACCOUNTING LTD (04364192)
- More for DELPHI ACCOUNTING LTD (04364192)
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) |
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10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of Brett David Halling-Brown as a director on 6 June 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
31 Jan 2018 | TM02 | Termination of appointment of Brett David Halling Brown as a secretary on 30 January 2018 | |
31 May 2017 | AA01 | Current accounting period extended from 31 January 2018 to 31 March 2018 | |
31 May 2017 | AA | Micro company accounts made up to 31 January 2017 | |
03 May 2017 | AD01 | Registered office address changed from Westway Farm Wick Road Bishop Sutton Bristol BS39 5XP to The Tannery Westway Farm Bishop Sutton Bristol BS39 5XP on 3 May 2017 | |
24 Apr 2017 | RESOLUTIONS |
Resolutions
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24 Apr 2017 | CONNOT | Change of name notice | |
09 Feb 2017 | CH01 | Director's details changed for Mr Brett David Halling-Brown on 8 February 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Simon Justin Colin Williams as a director on 1 September 2016 | |
13 Jul 2016 | SH08 | Change of share class name or designation | |
13 Jul 2016 | SH10 | Particulars of variation of rights attached to shares | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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20 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
24 Mar 2015 | CH01 | Director's details changed for Amy Jane Harris on 24 March 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015
Statement of capital on 2015-02-02
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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10 Dec 2013 | AAMD | Amended accounts made up to 31 January 2013 | |
30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |