Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Paul Larbey as a director on 1 August 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
MR04 |
Satisfaction of charge 053696830007 in full
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21 Jun 2024 |
PSC04 |
Change of details for Mr Robert Walter Mitchell as a person with significant control on 15 January 2021
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26 Jan 2024 |
AP01 |
Appointment of Mr Laurent Gilbert Fanjeaux as a director on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 053696830006
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 6 Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS England to Hudson House Albany Park Camberley Surrey GU16 7PL on 13 January 2023
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Thomas John Christopher Webborn as a director on 31 December 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Dr Thomas John Christopher Webborn on 1 November 2016
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Brian Harrison on 13 July 2015
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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17 Feb 2020 |
SH02 |
Sub-division of shares on 24 January 2020
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26 Sep 2019 |
MR01 |
Registration of charge 053696830008, created on 24 September 2019
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
MR01 |
Registration of charge 053696830007, created on 28 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from Delta Controls Limited Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS to 6 Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS on 9 July 2019
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