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DELTA CAPITA LTD.

Company number 08957507

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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)
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
  • GBP 10,000
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