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DELBECK SECRETARIES LIMITED

Company number 05315765

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Mr Johann Bopp on 28 September 2020
28 Sep 2020 PSC04 Change of details for Mr Johann Bopp as a person with significant control on 28 September 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from Falkner House Mill Lane Sawston Cambridge CB22 3HY to Suite 8 Newton Hall Town Street Newton Cambridge CB22 7ZE on 16 October 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 CH01 Director's details changed for Mr Johann Bopp on 21 September 2016
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014