DELPHI MEDICAL LIMITED

Company number 06944767

Date	Type	Description	View / Download
19 Oct 2015	TM01	Termination of appointment of Maria Jaqueline Rajinder Panesar as a director on 18 October 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from First Floor, Wesham Nhs Offices Derby Road Wesham Preston PR4 3AL to 72 Harrowside Blackpool FY4 1LR on 21 September 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4	(4 pages)
31 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014	(16 pages)
06 Mar 2015	AP01	Appointment of Mrs Maria Jaqueline Rajinder Panesar as a director on 28 February 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Nov 2014	AD01	Registered office address changed from , Office 3-2-6 Storey House, White Cross South Road, Lancaster, LA1 4XQ to First Floor, Wesham Nhs Offices Derby Road Wesham Preston PR4 3AL on 4 November 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4 Statement of capital on 2014-08-18 GBP 4	(5 pages)
03 Apr 2014	CERTNM	Company name changed delphi medical idts LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	TM01	Termination of appointment of Ian Guinan as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 4	(5 pages)
18 Jul 2013	TM01	Termination of appointment of Malcolm Jones as a director	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AD01	Registered office address changed from , Office 3-2-6 the Barracks, White Cross South Road, Lancaster, LA1 4XQ, England on 6 July 2012	(1 page)
04 Jan 2012	AD01	Registered office address changed from , Office 1-2-8 the Barracks, White Cross, South Road, Lancaster, LA1 4XQ, England on 4 January 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
29 Jul 2011	CH01	Director's details changed for Mr Malcolm Philip Jones on 29 July 2011	(2 pages)
07 Feb 2011	AD01	Registered office address changed from , Office 1-3-4 the Barracks, White Cross, Lancaster, Lancashire, LA1 4XQ, Uk on 7 February 2011	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)

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