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TDELTAS LIMITED

Company number 05491334

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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)
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jan 2021 TM01 Termination of appointment of Frances Anne Cairncross as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mr Anthony Patrick Dolan as a director on 1 December 2020
21 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 19.19141
13 Jul 2020 PSC04 Change of details for Professor Kieran Clarke as a person with significant control on 13 July 2020
13 Jul 2020 CH03 Secretary's details changed for Professor Kieran Clarke on 13 July 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
09 Jul 2020 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 9 July 2020
14 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 19.19141
11 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2019 AP01 Appointment of Mr Paul Hilaire Gheysens as a director on 8 November 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 19.19141
  • ANNOTATION Clarification a second filed SH01 was registered on the 14.12.2019 and 21.12.2020.
11 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 PSC01 Notification of Kieran Clarke as a person with significant control on 6 April 2016