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DELFT LTD

Company number 08454027

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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)
23 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
24 Mar 2020 MR04 Satisfaction of charge 084540270001 in full
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
26 Jun 2019 MR01 Registration of charge 084540270001, created on 21 June 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
11 Sep 2018 TM01 Termination of appointment of Soyfur Chowdhury as a director on 23 August 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
21 Dec 2017 AP01 Appointment of Justin Rajah as a director on 13 December 2017
12 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
08 Jun 2017 AP01 Appointment of Soyfur Chowdhury as a director on 23 May 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 21 February 2017
06 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
03 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2017 CONNOT Change of name notice
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
20 Mar 2013 NEWINC Incorporation