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DELPH SOLUTIONS 2020 LIMITED

Company number 06607623

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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)
24 Dec 2024 AD01 Registered office address changed from 23 Horizon Building 15 Hertsmere Road London E14 4AW England to 16 High Brooms Road Tunbridge Wells Kent TN4 9DB on 24 December 2024
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 PSC04 Change of details for Ms Yvonne Anna De Ville as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Ms Yvonne Anna De Ville on 4 July 2022
01 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-25
18 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Ms Yvonne Anna De Ville on 16 June 2020
16 Jun 2020 PSC04 Change of details for Ms Yvonne Anna De Ville as a person with significant control on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Ms Yvonne Anna De Ville on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 23 Horizon Building 15 Hertsmere Road London E14 4AW on 16 June 2020
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1