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DELYTH JONES CONSULTING LIMITED

Company number 04770458

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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)
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from C/O Marsh Bessant Chester House 17 Gold Tops Newport Gwent NP20 4PH on 29 May 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from 21 Nevill Street Abergavenny Monmouthshire NP7 5AA on 9 June 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 363a Return made up to 19/05/09; full list of members
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 128(4) Notice of assignment of name or new name to shares
12 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363a Return made up to 19/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Oct 2007 288b Director resigned