- Company Overview for DELTA CAPITA LTD. (08957507)
- Filing history for DELTA CAPITA LTD. (08957507)
- People for DELTA CAPITA LTD. (08957507)
- Charges for DELTA CAPITA LTD. (08957507)
- More for DELTA CAPITA LTD. (08957507)
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) |
---|---|---|---|
18 Mar 2020 | PSC07 | Cessation of Trevor Belstead as a person with significant control on 28 February 2020 | |
18 Mar 2020 | PSC07 | Cessation of Petri Arola as a person with significant control on 28 February 2020 | |
18 Mar 2020 | PSC02 | Notification of Delta Capita Group Ltd as a person with significant control on 28 February 2020 | |
29 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
05 Jan 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
23 Jan 2018 | MR01 | Registration of charge 089575070002, created on 17 January 2018 | |
01 Dec 2017 | MR01 | Registration of charge 089575070001, created on 29 November 2017 | |
23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Apr 2017 | AD01 | Registered office address changed from 40 2nd Floor Bank Street London E14 5NR England to 2nd Floor 40 Bank Street London E14 5NR on 7 April 2017 | |
16 Mar 2017 | AD01 | Registered office address changed from 9 Devonshire Square London City of London EC2M 4YF England to 40 2nd Floor Bank Street London E14 5NR on 16 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Barry James Mccormack as a director on 2 January 2016 | |
09 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
08 Feb 2017 | CH01 | Director's details changed for Mr Booker Joe Channer on 8 February 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AD01 | Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to 9 Devonshire Square London City of London EC2M 4YF on 22 June 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
21 Apr 2016 | AD01 | Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF to New Broad Street House New Broad Street London EC2M 1NH on 21 April 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr Barry James Mccormack as a director on 25 March 2014 | |
15 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Ms Sylvia Smit as a director on 8 April 2014 | |
12 Jan 2016 | TM01 | Termination of appointment of Barry James Mccormack as a director on 2 January 2016 |