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DELYMAT LIMITED

Company number 07898142

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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)
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
11 Jan 2018 PSC01 Notification of Simon Richard Biddles as a person with significant control on 6 April 2016
11 Jan 2018 PSC01 Notification of Simon David Hill as a person with significant control on 6 April 2016
11 Jan 2018 PSC04 Change of details for Mr David John Hill as a person with significant control on 7 April 2016
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Simon David Hill on 18 January 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 217,448
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 217,448
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 217,448
11 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 217,448
24 May 2013 AP01 Appointment of Simon Richard Biddles as a director
24 May 2013 AP01 Appointment of Simon David Hill as a director
24 May 2013 AP01 Appointment of David John Hill as a director
24 May 2013 TM01 Termination of appointment of Malcolm Roach as a director
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
05 Jan 2012 NEWINC Incorporation