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DILECTUS CONTRACT SOLUTIONS LTD

Company number 08188063

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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)
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
26 Sep 2019 CH01 Director's details changed for Mrs Beverley Louise Barton-Sewell on 18 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Leo Peter Sewell on 18 September 2019
26 Sep 2019 PSC04 Change of details for Mr Leo Peter Sewell as a person with significant control on 18 September 2019
26 Sep 2019 PSC04 Change of details for Mrs Beverley Louise Barton-Sewell as a person with significant control on 18 September 2019
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
23 May 2018 MR01 Registration of charge 081880630002, created on 18 May 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 May 2016 MR01 Registration of charge 081880630001, created on 20 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 CH01 Director's details changed for Mr Leo Peter Sewell on 22 August 2015
09 Sep 2015 CH01 Director's details changed for Mrs Beverley Louise Barton-Sewell on 22 August 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Sep 2013 AD01 Registered office address changed from Unit 14 Hurricane Court Liverpool International Business Park Speke Liverpool L24 8RL England on 6 September 2013
25 Oct 2012 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 25 October 2012
24 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 30 April 2013