- Company Overview for DELAWARE (SECRETARIES) LIMITED (05239455)
- Filing history for DELAWARE (SECRETARIES) LIMITED (05239455)
- People for DELAWARE (SECRETARIES) LIMITED (05239455)
- More for DELAWARE (SECRETARIES) LIMITED (05239455)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 13 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 02 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 30 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with updates | |
| 01 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
| 07 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
| 25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | TM02 | Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 29 Sep 2015 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 | |
| 07 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |