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DELATIM LIMITED

Company number 05475170

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	CH01	Director's details changed for Mr Dan Charles Spratling on 18 March 2024	View PDF Director's details changed for Mr Dan Charles Spratling on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CH01	Director's details changed for Mr Nigel Peter Marron on 9 June 2023	View PDF Director's details changed for Mr Nigel Peter Marron on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
28 Oct 2021	MR01	Registration of charge 054751700007, created on 26 October 2021	View PDF Registration of charge 054751700007, created on 26 October 2021 - link opens in a new window - 29 pages (29 pages)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
03 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 054751700005 in full	View PDF Satisfaction of charge 054751700005 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	CH01	Director's details changed for Dan Charles Spratling on 1 May 2020	View PDF Director's details changed for Dan Charles Spratling on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of James Thomas Delahunt as a person with significant control on 19 December 2019	View PDF Cessation of James Thomas Delahunt as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC02	Notification of Delatim Holdings Limited as a person with significant control on 19 December 2019	View PDF Notification of Delatim Holdings Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2019	SH02	Sub-division of shares on 22 March 2019	View PDF Sub-division of shares on 22 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CH01	Director's details changed for Nigel Peter Marron on 6 June 2018	View PDF Director's details changed for Nigel Peter Marron on 6 June 2018 - link opens in a new window - 2 pages (2 pages)

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DELATIM LIMITED

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