DELFIELD PRECISION SERVICES LIMITED

Company number 08762998

Date	Type	Description	View / Download
23 Jul 2024	AD01	Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 23 July 2024	(1 page)
04 Jul 2024	CH01	Director's details changed for Mr Roberto Barzi on 15 November 2023	(2 pages)
04 Jul 2024	AA	Accounts for a small company made up to 31 July 2023	(23 pages)
24 Jan 2024	MR01	Registration of charge 087629980006, created on 17 January 2024	(22 pages)
04 Jan 2024	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 July 2022	(23 pages)
11 Jul 2023	TM01	Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023	(1 page)
12 Jun 2023	CH01	Director's details changed for Mr Kevin Ean Cook on 6 June 2023	(2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Peter Dennis Wakefield on 6 June 2023	(2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Alexandre Pierre Maurice Bille on 6 June 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 6 February 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(3 pages)
12 Oct 2022	MR01	Registration of charge 087629980005, created on 7 October 2022	(34 pages)
11 Oct 2022	MR01	Registration of charge 087629980004, created on 7 October 2022	(42 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
04 Apr 2022	AP01	Appointment of Mr Kevin Ean Cook as a director on 25 March 2022	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(5 pages)
27 Aug 2021	AP01	Appointment of Mr Alexandre Pierre Maurice Bille as a director on 27 August 2021	(2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 23/06/2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr Roberto Barzi as a director on 25 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of Julia Anne Wakefield as a secretary on 25 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr Christopher John Williams as a director on 25 June 2021	(2 pages)
25 Jun 2021	PSC05	Change of details for Jw Commercial Property Limited as a person with significant control on 23 June 2021	(2 pages)
24 Jun 2021	PSC02	Notification of Delfield Ps Holdings Limited as a person with significant control on 23 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of Jw Commercial Property Limited as a person with significant control on 23 June 2021	(1 page)