DELTA MOBREY LIMITED

Company number 05369683

Date	Type	Description	View / Download
17 Jun 2019	MR01	Registration of charge 053696830006, created on 17 June 2019	(27 pages)
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
09 Aug 2016	TM01	Termination of appointment of Simon Appleby as a director on 31 July 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 27,900	(5 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 27,900	(5 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 27,900	(3 pages)
07 Oct 2014	AD01	Registered office address changed from Delta Controls Limited Island Farm Avenue West Molesey Surrey KT8 2UZ to Delta Controls Limited Riverside Business Park Dogflud Way Farnham Surrey GU9 7SS on 7 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 18,600	(5 pages)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)