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DELIPAC LIMITED

Company number 08123569

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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)
28 Nov 2018	PSC04	Change of details for Mr Paul Stephen Spring as a person with significant control on 28 August 2018	View PDF Change of details for Mr Paul Stephen Spring as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Paul Stephen Spring on 28 August 2018	View PDF Director's details changed for Mr Paul Stephen Spring on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 28 November 2018	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 28 November 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Paul Spring as a person with significant control on 6 April 2016	View PDF Notification of Paul Spring as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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